In today’s financial services world, communications are how business gets done. But communications are also a source of potential market abuse and conduct risk. And finding that risk isn’t easy in a sea of false alerts. Evolving market abuse tactics, new communication modalities, multi-language environments, and trader jargon also erode your ability to detect true risks, putting your firm at risk.
As an integral part of our SURVEIL-X communications surveillance solution, Actimize Intelligence AI identifies true risks with unprecedented accuracy, dramatically reducing false alerts. So you can reduce compliance risk, while helping your team work smarter and more efficiently.
4X
More True Risks Identified
85%
Fewer False Alerts
Solution Benefits
Expand Global Reach, Reduce Costs with Multi-Language AI
Automatically detects, understands, transcribes, translates and analyzes communications in 100+ languages. Use one set of lexicons to monitor comms in many other languages.
Leverage AI Translation to Overcome Language Barriers
More efficiently monitor your regulated employees around the globe; compliance analysts can triage alerts and review calls that are not in their native language.
Get Alert Summaries, Communication Insights to Better Understand Risk
Get fast, detailed insights to evaluate risky comms, in easy-to-understand summaries courtesy of generative AI.
Enhance Your Firm’s Ability to Detect Suspicious Behavior
Utilizes LLM to accurately distinguish between harmless and high-risk communications; accurately categorizes suspicious communications by behavioral themes.
Prioritize Alerts, Lessen Your Workload
Layer Actimize Intelligence over lexicon-based alerting for added confidence; determine which alerts require immediate escalation or attention.
Reconstruct Trades Faster and Better
With SURVEIL-X, enables faster, automated correlation of communications and market surveillance data for speedy trade reconstruction.
