Come join Catelas and industry colleagues for a deep dive discussion on eComms Surveillance including Control Room 25th & 26th of May 2021.

Schedule 10 minutes with one of our Surveillance & Control Room specialists

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Catelas Intro Video – 3 mins

Why eComms matters?

While trades show what you did, eComms tells the story of why. The trade may be the crime, but eComms determines the fine.

eComms just got harder: with remote working, the pervasive use of Teams as a comms platform, the arrival of voice and video as a default way to communicate, your current solution is buckling under the weight.

Catelas scan help:

  • NLP & Behavioral analytics isolate risk
  • Machine Learning almost eliminates false positives, including disclaimers
  • Voice, Video, Mobile, Text, WhatsApp, Teams all covered
  • Case Management linking trade and eComms

Catelas eComms Surveillance is a true Integrated Surveillance platform used by all lines of defense, including Control Room. NLP Machine Learning is used to analyze all comms including Voice & Video in the same platform as email & IMs. Advanced Voice to Text transcription and translation software across multiple languages gives Compliance a single view into their risks independent of content type.

What have others said about attending 1LOD virtual events?

“An amazing conference”…..”extremely well organised”…..”top class speakers”…..”really useful content for delegates”


Machine Learning

Unsupervised Machine learning is used to significantly reduce false positives by up to 95%. Each day new models are automatically created to track constantly changing false positives.

Relationship Analytics

Understanding where strong active relationships exist, both internally and externally, helps map out how a firm does business. Understanding these natural channels is key to understanding risk.

Behavioral Science

Learning what are ‘normal’ and ‘anomalous’ behaviors across communities, allows Catelas to uncover key leading indicators of risk at the employee and message level.

Voice Surveillance

Automatically transcribing audio and video content from Zoom, WhatsApp or as an email attachment is now a must-have not a nice-to-have. Transcribing, translating and analyzing all content in multiple languages is the new normal for Surveillance


Advanced Natural Language Processing (NLP) algorithms are used to dynamically cluster content, uncovering new topics of conversation which can then be mapped against defined risks.

Risk Modelling

Combining risk scores such as Conduct Risk, Collusion Risk, Content Risk along with risk signals from across the bank, allows Catelas to build up a more selective understanding of risk.

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