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EagleAi Fraud, Compliance, and Risk Management SaaS Subscriptions are now available in AWS Marketplace

Faster AI/ML based Anomaly detection with Dashboard Visual Analytics for Banks and Trading systems.

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What is EagleAi?

With EagleAi’s enterprise scale AI platform and its advanced risk management models for solving specific problems faced by their industry, enterprises can bring the power of AI to make their defenses rock solid. EagleAi’s patent pending, self-learning models get to work from the get-go and keep refining its models non-stop, thus keeping it always current and effective. Integration with EagleAi is seamless and easy and it is available as a native solution on all cloud platforms as well as an on-prem solution. This means that you can achieve a speed of “0 to production-ready” in just days.
EagleAi brings together a highly experienced team with many decades of collective experience in the Financial services industry to solve the anomaly detection challenge that plagues the financial services sector, resulting in operational risk and compliance issues. Our cutting-edge anomaly detection tools can provide you with the ability to catch issues and fix it using powerful Dashboard and Charts, as they happen in real-time allowing proactive risk responses that were not possible before.


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EagleAi Trading Risk

Why EagleAi Trading Risk?

    • The Trading Risk Module learns the typical patterns of trading activity across different entities involved in trading such as the client, traders, order management system, symbol, trading desk etc.
    •  With the knowledge it gains over a period of time, EagleAi engines are able to predict a range of trading activity for each entity.
    • Any significant deviation from such activity it is signaled as an anomaly to the risk managers.

EagleAi Trading Risk Benefits:

 –        EagleAi modules have a very high accuracy rate.

–        Highly accurate in its identification of issues.

–      Dashboard Charts for Data-Driven Decisions 

Learn more: Trading risk use cases.

EagleAi Compliance Risk

Why EagleAi Compliance Risk?

    • The Trade Risk Module learns the typical patterns of trading activity across different entities involved in trading such as the client, traders, order management system, symbol, trading desk etc.
    • With the knowledge it gains over a period of time, EagleAi engines are able to predict a range of trading activity for each entity.
    • Any significant deviation from such activity is confirmed the EagleAi engine before it is signaled as an anomaly to the risk managers.
    • This helps identify and mitigate any gaps in the primary limit control systems mandated by most regulators.

EagleAi Compliance Risk Benefits:

  • Reduces non-compliance risks faced by
    trading firms
  • Real-time compliance checks prevent large violations.
  • Alerts potential violations of compliance rules as soon as it happens.
  • Dashboard
    Charts for Data-Driven Decisions  Get Started With Your Free Trial of EagleAi Trading Risk Solution.

EagleAI Fraud Risk

Why EagleAI Fraud Risk?

    • This EagleAi module detects patterns that look very suspicious of such fraudulent trading behavior and alerts the risk managers.

 

  • This module can save millions of dollars of fine as well as prevent any reputational damages.

EagleAi Fraud Risk Benefits

    • As opposed to problems going undetected for years, potential fraudulent transactions are brought to light by EagleAI in near real time for risk managers to take corrective actions. False positives are reduced by EagleAI’s proprietary ensemble model approach.

 

    • EagleAi Fraud Risk detects fraudulent methods like Spoofing, Layering and Front running techniques to avoid costly fines and litigations.

 

  • Dashboard Charts for Data-Driven Decisions

In effect, EagleAI Fraud Risk is the fraud detector with eagle’s vision Get Started With Your Free Trial of EagleAi Trading Risk Solution.

Getting Started
  • First, you will need an AWS account, if you have not done this yet, sign up.
  • Then head over to the landing page for EagleAI Trade Risk on AWS Marketplace.
  • You can get to the landing page by clicking on this link *hyper link to AWS Marketplace product page*
  • Click here to Schedule a demo – https://eagleai-48ac15.ingress-baronn.ewp.live/request-a-demo/