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Ratings and Reviews 0 Ratings
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What is Supervizor?
Supervizor offers a continuous quality assurance framework with unparalleled anomaly detection capabilities, aimed at eradicating accounting errors and reducing fraud risks. Our mission is to equip businesses with reliable financial data. With its unique features for detecting anomalies, Supervizor allows organizations to identify a wide range of errors, including those in accounting practices and possible fraudulent activities. As errors often stem from processes and personnel, companies are increasingly encountering advanced fraud tactics. By integrating with your ERP system, Supervizor consolidates journal entries using an extensive library of millions of accounting patterns. You can conduct pre-configured checks continuously across various domains, promoting teamwork to maintain the quality of financial information across multiple subsidiaries, systems, departments, and geographical areas. The platform also automates the data extraction and preparation processes, alleviating the burden of manual data collection, cleansing, and formatting tasks. Furthermore, it intelligently detects and prioritizes the most crucial findings for further investigation, minimizing false positives while boosting overall precision. These features make Supervizor an essential tool for enhancing financial integrity and simplifying the auditing process for businesses, ensuring they can operate with confidence in their financial reporting. By leveraging Supervizor, organizations can ultimately achieve a higher standard of financial accountability and transparency.
What is Anomalia?
Anomalia® utilizes its distinctive AI algorithms to detect potential fraud, risks, conflicts, and non-compliance in financial and legal transactions with meticulous precision. By analyzing both customer transaction data and behavioral trends, their anomaly detection system for ACH transactions successfully identifies irregularities, thereby preventing fraudulent actions. Moreover, Anomalia® verifies the authenticity of mobile check deposits by scrutinizing the checks, the accounts involved, and the geographic locations of the deposits to pinpoint suspicious activities. In the case of wire transactions, the company assesses both the sources and recipients of funds, applying anomaly scores from previous wire transfers to uncover and avert possible fraud. Additionally, Anomalia® performs rigorous evaluations of various transactions and entities, along with their relationships, to enhance due diligence processes aimed at detecting possible money laundering schemes. This comprehensive and multi-layered approach not only protects the integrity of financial systems but also fosters greater trust among stakeholders. Ultimately, Anomalia® stands as a leader in implementing advanced technological solutions to combat financial crime effectively.
Integrations Supported
IFS Cloud
Microsoft Excel
Oracle Cloud Infrastructure
SAP Cloud Platform
Sage Business Cloud Accounting
Integrations Supported
IFS Cloud
Microsoft Excel
Oracle Cloud Infrastructure
SAP Cloud Platform
Sage Business Cloud Accounting
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Supervizor
Company Location
United States
Company Website
supervizor.com
Company Facts
Organization Name
Scry AI
Date Founded
2014
Company Location
United States
Company Website
scryai.com
Categories and Features
Audit
Alerts / Notifications
Audit Planning
Compliance Management
Dashboard
Exceptions Management
Forms Management
Issue Management
Mobile Access
Multi-Year Planning
Risk Assessment
Workflow Management
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval