What it can do for your business

IBM Surveillance Insight for Financial Services proactively monitors employees using structured and unstructured data, such as emails, chat transcripts, voice recordings, complaints, and trade data. Our solution goes beyond the traditional rules-based alert systems used in financial services to offer real-time supervision and surveillance capabilities that help identify new predictive patterns. The solution has many pre-built models that can be leveraged in area including Conduct risk(collusion and insider trading ), Market Abuse ( pump & dump and front running, FX – wash trade, spoofing, off market), Client Suitability, and Complaints.

Holistic view of risks

Detect sophisticated misconduct, often missed by traditional surveillance solutions to deliver a complete view of risks across the organization.

Fast and effective threat detection

Instantly drill-down into the evidence and reasoning behind an alert to make a quick and accurate decision.

Reduced cost of employee non-compliance

Proactively monitor employees by linking various information with employee profiles, enabling you to “know your employee”.

Decreased false positives and negatives

Capitalize on sophisticated models that prioritize alerts based on risk and help you tackle the most important one first for efficient surveillance.

Security and privacy in the cloud

  • IBM enables companies to scale and adapt quickly to changing business needs without compromising security, privacy or risk levels when using IBM cloud offerings.

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