Anomalia
Anomalia® is an advanced AML software leveraging proprietary AI algorithms to extract and manage vast data sets. It predicts anomalies in IoT and supply chain networks, identifies fraud and compliance risks, and automates data analysis, achieving over 90% accuracy while ensuring data security.
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Top Anomalia Features
- Real-time transaction monitoring
- User-friendly dashboard interface
- Automated risk assessment tools
- Customizable alert notifications
- Advanced machine learning algorithms
- Comprehensive reporting capabilities
- Integration with existing systems
- Multi-language support options
- Enhanced data visualization tools
- Regulatory compliance tracking
- Case management workflows
- Client risk profiling features
- Historical data analysis
- Suspicious activity detection
- User access control settings
- Transaction pattern analysis
- Fraudulent behavior prediction
- Anomaly detection mechanisms
- API integration capabilities
- Continuous system updates.
