Monitoring and analyzing activities for suspicious or risky behavior.
Surveillance in the context of risk management refers to the monitoring of activities, transactions, or communications to identify potential risks or suspicious behavior. Surveillance solutions utilize advanced analytics, machine learning, and natural language processing to analyze large volumes of data, whether from trading activities, internal communications, or financial transactions. These tools help organizations detect anomalies, flag potential insider threats, and maintain compliance with industry regulations. Surveillance is particularly important in sectors like finance, where the early detection of market abuse, fraud, or insider trading can prevent significant financial and reputational damage.Explore the vendors and technologies available in the Surveillance category here on RiskTechRadar.
SteelEye's Communications Surveillance solution enables firms to monitor and analyze employee communications across multiple channels, including email, chat, and voice. It employs advanced analytics and machine learning to detect potential compliance breaches and misconduct. The platform ensures adh...
SteelEye's Trade Surveillance solution offers comprehensive monitoring of trading activities to detect and prevent market abuse and non-compliant behaviors. It consolidates trade data across various asset classes and markets, applying advanced analytics to identify suspicious patterns. The platform ...
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