What it can do for your business

IBM Surveillance Insight for Financial Services adopts a proactive approach towards managing risk of non-compliant employee behavior that goes beyond the traditional rules-based alert system. It has the ability to ingest unstructured data such as chat transcripts, email communications, voice recordings etc. and combine it with structured trade transaction data to create a more robust unified surveillance system. Displayed in an easy-to-understand format, the result is a cognitive and holistic solution for monitoring complex trading scenarios.

Holistic view of risks

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

Improved efficiency of investigations

Perform risk based prioritization of alerts to reduce false positives and negatives.

Fast and effective threat detection

Ingest unstructured data and combine it with structured transactional data to identify threats quickly.

Reduced cost of non-compliance

Proactively monitor and profile traders to reduce cost of employee non-compliance and misconduct.

Key features

  • Behavior based trader profiles
  • Continuously updated risk models
  • Risk based prioritized alerts
  • Analyses of voice communications

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.

    Learn more about IBM Cloud security

See how it works

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