Catelas Surveillance uncovers risks that can harm your business. Our job is to protect you. This 3 minute video explains how our technology works: how we detect risks such as insider trading, predict departing employee risk and identify when an employee is going rogue.
We use patented technology to map out how a firm actually does business – how people form groups and connect internally and externally. We use this to detect collusion, isolate business related dialog and uncover behavioral anomalies (unhealthy relationships).
This is overlaid with behavioral analytics and NLP to define context and isolate conversations of interest. The false positives are almost eliminated by machine learning that teaches itself using your own data – automatically.
Our clients have seen huge success with our technology: a 95% reduction in false positives, very focused effective alerts, covering a range of risks including insider trading, bribery, fraud, conflicts, insider risk and market manipulation across all asset classes.