Catelas video introduction - 3 mins

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 – Fraud

October 6, 2019

callcenter1

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

fsc1

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

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 Roundtable on building risk policies – New York February 6th 2020

Catelas Roundtable on building risk policies – Boston February 11th 2020

Resources

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

Catelas Holistic Surveillance

Catelas Whitepaper – FCPA Compliance Monitoring