MACHINE LEARNING & BEHAVIORAL ANALYTICS

Reducing False Positives & Uncovering Risk

Understanding How businss is done

CEO & founder of the Tabb Group interviewed CEO & founder of Catelas, in 'Compliance in a Networked world'.

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CASE STUDIES: How We Help Companies

insider threat security fraud detection relationship analytics

Internal Investigations – Fraud

February 6, 2018

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Internal Investigations – global call center identity fraud

June 4, 2014

relationship forensics information security insider threat monitoring

Security – Automatically detect Information Theft & Employee Risk

June 4, 2014

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eComms Surveillance

June 4, 2014

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FCPA Investigations

June 4, 2014

Team of business people working together on a laptop

Legal Review Costs Cut By 80%

September 22, 2013

News

Increasingly sophisticated surveillance techniques employed by the SEC and other regulators are boosting demand for technology that analyzes staff emails, phone messages and other communications for signs of non-compliant behavior. Hedge fund technology professionals said software marketed by vendors like Catelas, Decryptex Financial Laboratories

Hedge Fund technology professionals – “Catelas is dynamic new approach”

Catelas Risk Scores change the game

Catelas named “Top 20 Most Promising Risk Management Solution Providers”

Events

Catelas sponsors 1st 1LOD Surveillance conference New York Sept 17 2019

Resources

Holistic Surveillance - integrating risk across silos - news trade and communications

Catelas Holistic Surveillance

Catelas Whitepaper – FCPA Compliance Monitoring