Today’s supervisory review process is marked by constant manual work, frequent reconfigurations, irrelevant and inefficient review, and substantial human error.
Blend smart automation with AI for an easy, efficient, and strategic supervisory regime.
Simplify your review hierarchy and group management with automated group setup and maintenance.
Build robust and strategic coverage schemas with customizable random sampling methods and rules for specific business areas. Sample-based on AI risk score, instances of problematic words, and more.
Streamline your processes with custom workflows tailored for each business group.
Leverage advanced AI capabilities to reduce noise and focus on real risks.
Gain valuable risk insights and facilitate better decisions with post-initial-review investigations and escalations.
Share data insights and open up wider collaborative opportunities across the first and second lines of defense work by integrating with Shield. Surveillance.
You know that every sample is relevant and expands your risk coverage. No wasted review opportunities. No wasted resources. Nothing missing in your analysis.
Use flexible team setup and custom rules to deploy a strategic coverage schema across the business.
Manage, track, and analyze your supervision regime with increased visibility, custom workflows, and risk insights.
Thanks to integrations with Shield. Surveillance, the first and second lines of defense work seamlessly together – sharing data insights and opening up wider collaborative opportunities.
No more chasing dead ends or manually digging to find the context of every communication and make informed decisions.
Advanced AI identifies the communications you really need to see, so you can review them fast, meet KPI’s and get back to work.
One tool to review comms, escalate issues, and collaborate to uncover the truth.
No more handling countless requests for data. All communications are processed for surveillance in a single tool, with further data investigation available for self-service by end-users.
Easily set up permissions and profiles that are tailored to your workflows, ensuring the right users can access the right records at the right times.
Adapt to personnel changes with automated hierarchy and group management
Surveillance software that uses transparent, multilayered AI to automate comms compliance and put every conversation in context – without dragging you down with false positives and dead ends.
Nobody likes a slow query. Build cases and uncover invisible insights rapidly with efficient data collection, review, and extraction.
Get complete visibility and total control over your data, with an organized, accessible archive built to protect the quality, completeness, and variety of your data.
Link restricted lists with comms data to reduce the risk of costly breaches of MNPI, without straining your resources.
