eComms Surveillance
to meet the modern eComms
regulatory landscape
Capturing financial eComms data regardless of the format, location or type allows financial services compliance officers to attain a transparent, complete and cross-source view of all electronic communications, financial data and intentions, allowing deep and thorough investigations and monitoring.
Today, data is spread across multiple silos, each managed separately with its own data owner, quality, integrity, and accessibility.
The regulatory obligations of compliance team organizations and CO’s require searching through entire datasets (regardless of the silo location and format) in order to conduct their risk analysis, monitoring, and investigation, resulting in investigations that take days to resolve.
Tailored to your organization's pain points
Linking data from trade surveillance alerts and enabling full trade reconstruction
Tune your detection modules to perfection