MACHINE LEARNING & BEHAVIORAL ANALYTICS

Reducing False Positives & Uncovering Risk

Understanding How businss is done

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CASE STUDIES: How We Help Companies

insider threat security fraud detection relationship analytics

Internal Investigations

October 6, 2019

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Internal Investigations – global call center identity fraud

October 4, 2019

relationship forensics information security insider threat monitoring

Security – Automatically detect Information Theft & Employee Risk

October 4, 2019

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eComms Surveillance

October 4, 2019

Team of business people working together on a laptop

Legal Review Costs Cut By 80%

September 22, 2019

theworld

FCPA due diligence – uncovering risk before its on-boarded

September 22, 2019

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

ACA Group Acquires Catelas to Create Industry-first 360 Surveillance Offering

Catelas Risk Scores change the game

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

Past Events

18-20 May: Catelas joins ACA Spring 2021 Virtual Conference

25 & 26 May: Catelas sponsors eComms Surveillance 1LOD Deep Dive

Resources

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

Catelas Holistic Surveillance

Catelas Whitepaper – FCPA Compliance Monitoring

Anti-Slavery and Human Trafficking Statement & Policy