Key Features of SURVEIL-X for Wealth Management
1. Comprehensive Surveillance Coverage
- All-in-One Solution: Monitors all asset classes and communication channels, providing a unified platform for detecting known and unknown risks.
- Cross-Market Analysis: Identifies manipulative behaviors across different markets and products, enhancing detection capabilities.
2. Cloud Platform-as-a-Service
- Rapid Deployment: Accelerates implementation timelines, reducing time-to-value.
- Cost Efficiency: Lowers infrastructure and maintenance expenses, offering seamless scalability and improved security.
3. AI-Powered Analytics
- Multi-Dimensional Analysis: Utilizes advanced AI techniques to analyze trade data, uncovering complex patterns indicative of misconduct.
- Natural Language Understanding: Processes communications to detect intent and context, reducing false positives and enhancing detection accuracy.
4. Robust Case Management
- Integrated Workflows: Streamlines investigation processes with visualization tools and risk dashboards, facilitating efficient case resolution.
- Trade Blotter Integration: Provides a consolidated view of trading activities, aiding in the reconstruction and analysis of trade events.
