Use Detectica to analyze evidence from across your firm’s data sources, all in a single case view. Your analysts can finally ditch their personal data spreadsheets, time-consuming data requests and phone calls to other departments, and hand-written notebooks. Our cases can capture and aid investigation on current and historic behaviors. While analysts work, the Detectica system learns and assists, so surveillance within your firm becomes smarter and more accurate over time.


Detectica investigations initiated by:

  1. An internal trigger/alert
  2. An external trigger/alert
  3. An investigator’s hypothesis
  4. Email review requirements, including:
  • Supervised Person monitoring
  • Compliance Monitoring
  • 206(4)-7 Annual Review prep

Then the system:

  • fleshes out the case with context & related evidence,
  • scores case and explains the key evidential support,
  • observes and aids investigator in processing the case,
  • learns to do better tomorrow

Our models run over data including employee information, emails, and chats, to generate a feed of cases for your analysts to review. Cases are stacked in priority order and thresholds can be custom-tuned to ensure your review process matches your compliance commitments.

The Detectica system generates cases for review by your analysts. This system:

  • Analyzes many related events
  • Helps you find unknown unknowns
  • Supports actual determination of suspicious activity

We complement legacy systems which only:

  • Focus on individual events
  • Don't differentiate between a trigger and an alert
  • Don't support rich, cross-silo evidence
  • Rely on outdated rules-based technology

Follow-up current events, new regulatory requirements, or just an intelligent hunch with our investigation mode. Analysts can gather evidence into a custom case, create new forms of evidence, and tag the case for follow-up.

The Detectica system:

  • Learns from analysts' searches to surface insights
  • Provides a powerful interface for finding evidence of malfeasance
  • Extracts patterns from analyst-generated cases to predict future cases

Detectica’s modern product is built hand-in-hand with product users. We value an intuitive and empowering product experience for all aspects of compliance surveillance.