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What is evoML?

evoML significantly boosts the development efficiency of high-quality machine learning models by streamlining and automating the entire data science workflow, allowing the transformation of raw data into actionable insights in just days instead of weeks. It manages essential functions such as automated data transformation, which detects anomalies and corrects imbalances, implements genetic algorithms for effective feature engineering, runs simultaneous assessments of various model alternatives, optimizes using multi-objective criteria tailored to specific metrics, and leverages GenAI technology for the creation of synthetic data, proving invaluable for rapid prototyping while ensuring compliance with data privacy laws. Users retain full ownership and the ability to adjust the generated model code, which supports the seamless deployment of models as APIs, databases, or local libraries, thereby avoiding vendor lock-in and fostering transparent, traceable processes. Moreover, evoML equips teams with intuitive visualizations, engaging dashboards, and comprehensive charts that help in identifying trends, outliers, and anomalies across different contexts, such as fraud detection, time-series forecasting, and anomaly detection. By incorporating these powerful features, evoML not only speeds up the modeling journey but also empowers users to confidently engage in data-driven decision-making. Ultimately, this innovative platform fosters a more efficient and effective approach to leveraging data for strategic insights.

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

Additional information not provided

Integrations Supported

Additional information not provided

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

TurinTech AI

Date Founded

2018

Company Location

United Kingdom

Company Website

www.turintech.ai/evoml

Company Facts

Organization Name

Scry AI

Date Founded

2014

Company Location

United States

Company Website

scryai.com

Categories and Features

Machine Learning

Deep Learning
ML Algorithm Library
Model Training
Natural Language Processing (NLP)
Predictive Modeling
Statistical / Mathematical Tools
Templates
Visualization

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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