Holistic Behavioural Analytics

January 21, 1:00 pm EST

Most financial institutions know that data embedded in an email and other forms of communication have the potential to transform market abuse programs. They also know that they can use AI-based technologies – from machine learning (ML) to natural language processing (NLP) – to extract relevant insights from those comms flows without needing to hire thousands of extra compliance staff.

Download this 1LoD in-Focus Report and see how behavioral analysis goes beyond driving efficiency and allows organizations to improve their detection of market abuse and misconduct, and to move closer to a predictive capability.

Also, watch this 1LoD video on the same topic and hear from Steve LoGalbo of NICE Actimize how and why surveillance is changing, and how surveillance and compliance professionals in the financial world (and increasingly in the non-financial world) can keep up.

Learn more on SURVEIL-X Holistic Conduct Surveillance:

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