Feature spotlights

Behavior based trader profiles

Seamlessly fuse trade data with electronic and voice communication records to build behavior-based trader profiles and track emerging patterns to predict latent risks early.

Continuously updated risk models

Detect linkages quickly with continuously updated risk models, leveraging multiple data sources and advanced analytics for fully informed views of alerts and investigations.

Risk based prioritized alerts

Generate alerts based on suspicious activity, prioritize the alerts by risk for effective time management and determine evidences for each alert to enable efficient surveillance.

Analyses of voice communications

Perform speech to text conversion, language analysis using machine learning algorithms and tone analysis for personality traits identification delivers comprehensive voice surveillance.