Secure Communication Monitoring for Risk & Compliance
Systems that capture, archive, and monitor electronic communications including email, chat, and voice to ensure compliance with recordkeeping requirements and prevent inappropriate communications.
Other Risk & Compliance
Comprehensive trade surveillance capabilities, real-time monitoring, rule management, and reporting tools for regulatory compliance.
Proactive compliance monitoring solution that detects misconduct in electronic communications. Features include real-time monitoring, intelligent alerting, integrated case management, and customizable rule sets for fund management compliance workflows.
Comprehensive platform for capturing, archiving, monitoring, and analyzing electronic communications in fund management. Includes AI-powered surveillance, policy-based supervision workflows, communications risk scoring, behavioral analytics, and support for over 80 communication channels.
AI-powered communication surveillance platform built specifically for financial institutions. Features include natural language processing to detect potential misconduct, relationship discovery, behavioral analytics, voice communications monitoring, and automated risk scoring to reduce false positives.
Communication surveillance solution focused on trading environments including fund management. Features include voice and text analytics across multiple languages, trading intent detection, behavioral analysis, automated risk scoring, and integrated case management for investigations.
This suite allows organizations to capture, archive, and analyze communications across multiple platforms, ensuring compliance with various regulations. It provides powerful search and retrieval tools and enhanced analytics to monitor communication.
The solution archives email communications for compliance and regulatory needs, offering easy eDiscovery, litigation support, and advanced analytics to monitor and protect data.
This software facilitates secure communications, detecting suspicious activity in real-time and aiding in compliance with regulatory requirements through collaboration features.
Global Relay Archive captures and stores communications including email, instant messaging, and social media for compliance, with advanced search capabilities and robust reporting tools.
Offers tools and guidance for monitoring communications in the financial industry, ensuring compliance with regulations and enhancing risk management.
Real-time monitoring of employee communications for compliance breaches, with customizable alerts and reporting. Integrates with various communication platforms and offers seamless data access.
NetReveal for Communication Monitoring enhances risk and compliance management by offering surveillance capabilities over communications, detecting potential risks related to fraud, market abuse, and regulatory breaches.
FIS Communications Surveillance utilizes advanced analytics and machine learning to monitor and analyze internal and external communications for compliance violations and risks, thereby helping firms to proactively manage risks.
End-to-end encrypted collaboration and chat, robust compliance monitoring features, archival and e-discovery, support for surveillance and supervision tools, and integrations with leading risk and compliance solutions tailored for financial institutions and asset managers.
Real-time monitoring of email, chat, audio, video, and mobile communications, advanced analytics and machine learning to identify risks, and case management tools for compliance teams in the finance sector.
Comprehensive solution for monitoring electronic communications in financial services including fund management. Features include real-time monitoring of voice, email, chat, and mobile communications, automated policy enforcement, trading fraud detection, and integrated case management for investigations.
Enterprise compliance solution for financial firms including fund managers. Features include comprehensive archiving, monitoring, and surveillance of communications across email, instant messaging, social media, and voice. Includes advanced search capabilities, policy-based retention, and legal hold management.
End-to-end communication compliance platform designed for financial institutions including fund managers. Features include AI-powered monitoring across all communication channels, proactive risk detection, contextual analysis, advanced search capabilities, and integrated case management for investigations.
AI-powered compliance platform that analyzes communication data to identify potential misconduct in fund management. Features include natural language processing, voice analytics, behavioral pattern recognition, risk scoring, case management, and integration with trade surveillance systems.
