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What is Symmetry Business Intelligence?

Symmetry Business Intelligence delivers critical insights by examining data to identify employees, contractors, and other individuals who could pose notable risks to the organization. Through a close analysis of each individual's access history and behavior patterns, a risk score is assigned and regularly updated to reflect any changes. Unusual activities are quickly flagged, assisting in the detection of potential threats, which strengthens access control measures and minimizes the likelihood of data breaches. By identifying behaviors that may signal risk, organizations are better equipped to recognize threats earlier, thus helping to mitigate risks and reduce potential costs associated with incidents. Real-time dashboards provide a visual summary of personnel movements and trends, enabling users to easily view a summary of individuals with the highest risk scores along with detailed activity logs for every hour throughout the week. As these risk scores change, they serve as early indicators of developing threats, calculated based on variables like the reader's location, the time of day, and the user's access patterns. This holistic approach not only bolsters security but also encourages a proactive strategy in managing risk within the organization. Ultimately, through continuous monitoring and analysis, organizations can adapt their security measures to evolving threats more effectively.

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.

Media

Media

Integrations Supported

Symmetry Incident Management
exacqVision

Integrations Supported

Symmetry Incident Management
exacqVision

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

AMAG Technology

Company Location

United States

Company Website

www.amag.com/businessintelligence

Company Facts

Organization Name

Scry AI

Date Founded

2014

Company Location

United States

Company Website

scryai.com

Categories and Features

Business Intelligence

Ad Hoc Reports
Benchmarking
Budgeting & Forecasting
Dashboard
Data Analysis
Key Performance Indicators
Natural Language Generation (NLG)
Performance Metrics
Predictive Analytics
Profitability Analysis
Strategic Planning
Trend / Problem Indicators
Visual Analytics

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

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