Agentic Anomaly Detection

OneDetect

Intelligent Monitoring. Proactive Detection. Actionable Alerts.

OneDetect is a highly customizable, agentic monitoring platform designed to identify anomalies, discrepancies, and potential risks across commodity trading transactions.

Using natural-language prompts, organisations can configure AI agents to monitor specific datasets, fields, and conditions, comparing incoming information against historical records, defined thresholds, and external market references.

From banking detail changes and contractual deviations to commodity price movements and compliance conditions, OneDetect transforms transactional data into proactive, actionable intelligence.

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Interactive experience

See OneDetect in Action

Define your rules. Let AI monitor the rest.

Create an AI monitoring agent and experience how OneDetect identifies transactional anomalies and generates alerts.

Your fields. Your rules. Your intelligence.

Explore invoice monitoring, CORN option thresholds, and sales contract deviations.

SelectConfigureMonitorDetectAct

Interactive walkthrough · Synthetic sample data · Simulated market prices · No external system connection

How It Works

  • Select datasets and documents
  • Choose fields to monitor
  • Define rules using natural-language prompts
  • Configure monitoring conditions
  • Compare historical and incoming information
  • Detect anomalies and threshold breaches
  • Generate actionable alerts

What It Supports

  • Trade confirmations and broker recaps
  • Purchase and sales contracts
  • Invoices and banking instructions
  • Contract amendments and delivery terms
  • Payment and settlement information
  • Commodity prices and market benchmarks
  • Quantity, quality, and tolerance conditions
  • Geographic and compliance monitoring rules

What Value It Provides

  • Enables proactive anomaly detection
  • Reduces manual monitoring
  • Highlights contractual discrepancies
  • Identifies banking detail changes
  • Monitors market and tolerance thresholds
  • Strengthens operational controls
  • Accelerates exception investigations
  • Improves auditability and oversight

Key Features

Custom AI Monitoring Agents

Create agents to monitor selected datasets, fields, documents, and conditions.

Natural-Language Rule Configuration

Define monitoring logic using simple prompts without complex technical configuration.

Historical Data Comparison

Compare incoming transactions against historical records to identify inconsistencies.

Banking Detail Change Detection

Detect changes in beneficiary details, account numbers, IBANs, and SWIFT codes.

Contractual Deviation Monitoring

Highlight changes in payment terms, delivery conditions, pricing, and obligations.

Market & Price Monitoring

Monitor commodity market references against defined price movement thresholds.

Threshold & Tolerance Monitoring

Flag transactions exceeding configured quantity, price, value, or operational limits.

Compliance & Geographic Monitoring

Identify transactions involving specified locations, counterparties, or compliance conditions.

Automated Alerts & Exception Management

Generate alerts for monitored exceptions, enabling timely review and investigation.

Define. Monitor. Detect. Act.

Turn transactional data into proactive intelligence with OneDetect.

Book a Demo