Agent Details
Risk Management
Created May 2, 2024
Plausibility Check and Anomaly Detection Agent
Plausibility Check and Anomaly Detection Agent is an advanced AI system built for central banks to detect unusual patterns in financial transaction data. Combining traditional ML models with GenAI, it flags implausible rates, missing references, volume anomalies, and other suspicious activities. Designed to help institutions like SARB proactively detect manipulation risks similar to the LIBOR scandal, it provides explainable insights and supports regulatory actions.
LLMs Used
Claude 3 Opus
Gemini 2.5
Client Usage
S
South African Reserve Bank (SARB)
Financial Services
Capabilities
Detect transaction anomalies based on deal rates, volumes, maturities, and reference data.
Combine ML and GenAI for plausibility checks and explainable anomaly detection.
Flag potential manipulation risks proactively to protect market integrity.
Support end-to-end exception management, threshold tuning, and regulatory reporting.
Use Cases
Identifying implausible transaction rates and missing reference benchmarks.
Flagging unusual transaction volumes or statistical outliers in market data.
Supporting early detection of market manipulation patterns in financial submissions.
Providing transparent anomaly detection outputs for auditability and compliance.