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Insider Trading Surveillance

A knowledge graph built with Anzo provides proactive visibility into employees’ compliance with a financial institution’s policies and procedures for insider trading investigation and other surveillance for risky behavior. Traditional approaches to compliance surveillance rely on limited data sets, predefined models, and hard-coded rules to sift through data and uncover potential compliance violations.

Anzo enables a new investigative paradigm based on combining disparate data sources in an interactive model that allows compliance officers to investigate for compliance violations. In addition, it links and aggregate account activities, web logs, email and phone archives, IM communications, and other sources to uncover potential violations of regulatory requirements as well as internal policies and procedures violations.

With Anzo You Can:

Real Time Answers

Allow investigators to drill deeply into potential compliance issues by asking and answering questions in real-time

Automated Reports

Easily deploy proactive and customizable compliance dashboards and automated reports to monitor activity with new or updated policies and procedures

Employee Activity Analysis

Avoid false positives by analyzing a complete picture of employee activity that connects structured, unstructured, internal, and external data

Enforce Governance, Security & Privacy

Allow organizations to define and enforce strict rules regarding data access, and works in conjunction with corporate security and data governance policies