Catelas

Catelas is a leading Holistic eComms Surveillance solution providing both buy side and sell side firms with a demonstrably defensible surveillance process, helping firms protect their reputations with the market and with regulators. The Catelas Policy Library combines relationship forensics, behavioural analytics and content analytics, within a machine learning framework, to uncover risks such as insider dealing, fraud, conflicts, market manipulation and insider risk. Catelas is used for Legal (Early Case Intelligence & Identification), Financial Services Compliance (eComms Surveillance & Investigation), FCPA/ABAC Compliance (3rd party Control & Risk Oversight) and Information Security (Monitoring & Investigations).