Transform surveillance

Our surveillance solution brings a holistic and cognitive approach to monitoring all employee-related activities with increased efficiency and accuracy and improved regulatory compliance capabilities. It goes beyond traditional rules-based alert detection to proactively monitor employees in real-time including emails, chat transcripts, voice recordings, trade and market data. You can leverage pre-built models and identity new predictive patterns for applications across conduct risk, market abuse and client suitability. Contact a sales rep to get started with transforming your surveillance program.

Holistic view of conduct risks

Detect sophisticated misconduct across market abuse scenarios and asset classes by analyzing trade, e-comms, and voice data.

Fast and effective investigation

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

Reduced cost of employee non-compliance

Know your employees better and proactively monitor them for non-compliance by aggregating and analyzing behavioral data.

Minimize noise

Reduce false positives and prioritize alerts based on risk by capitalizing leveraging sophisticated, pre-built models.

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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Which option is right for you?

  • Trade surveillance


    Achieve more accurate trade surveillance spanning across asset classes, markets and market abuse scenarios at lower costs.

  • E-comms surveillance


    Effectively capture, aggregate, retain and analyse e-comms data across email, chat and social to achieve holistic surveillance.

  • Voice Surveillance


    Unlock voice data from sources such as trade floor communications to accelerate identification of suspicious intent.

  • Complaints Analytics


    Uncover sales practice related systemic risks by collecting and analyzing complaints data.