Our system is the partner that expert Compliance officers dream about. Detectica’s artificial intelligence system learns from analyst activities. Built and tuned for compliance issues ranging from financial regulatory violations to HR violations, our system utilizes human-machine loops, behavioral scoring, deep learning, and a combination of other proven techniques from the field of data science. Our system is built to deter bad behavior, while detecting egregious compliance violations.

The Detectica system:

  • Can quickly connect to and process data from major industry-standard systems such as Exchange, Bloomberg, and others.
  • Already incorporates models to detect ethical and financial regulatory violations.
  • Analyzes English language communications including transcriptions of voice.
 

DETECTICA SUPPORTS COMPLEX INVESTIGATION WITH SEAMLESS AI

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