Automate Financial
Risk Management
with the Right Tools

Reimagining compliance monitoring with Surveillance, an AI powered, risk-based KYC entity monitoring solution for highly regulated organizations.

Compliance Is Hard: Work Smart


Surveillance’s suite of Compliance tools includes a world class adverse media monitoring engine for your client base.  Surveillance adverse media monitoring helps you tackle the critical challenges standing between your organization and sound financial crime compliance.

Adverse Media Monitoring


Surveillance adverse media monitoring helps you tackle the critical challenges standing between your organization and sound financial crime compliance.

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    CHALLENGE:
    Analyst Overload - High volumes of false positives overwhelm analysts, leading to excessive time spent on non-relevant alerts. This causes burnout and diverts attention from critical tasks, reducing efficiency.

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    AI Powered Monitoring

    Surveillance utilizes advanced technology and AI to address false positives. Sophisticated Natural Language Processing models process unstructured data in multiple languages, accurately identifying relevant adverse media while filtering out noise. Continuous improvement through machine learning ensures that the system adapts through time, enhancing accuracy and efficiency in detecting adverse media.

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    Automated Adverse Media Investigations

    Automatically classify media content into categories such as relevant, irrelevant, high risk, and low risk. Filter out irrelevant or low-risk content to significantly reduce false positives and automate up to 80% of an investigation, only bringing a human analyst into the loop when the system believes that an alert is a true match.

At Your Service

We believe in people – yours, and ours. Our approach to budding and traditional regulatory challenges is rooted in our passion to provide you with the right talent and the right tech. We provide best-in-class advisory to help set the direction, our renowned managed services talent to get the job done, and technology to help you reimagine your compliance and growth.

Financial Crimes Advisory
Managed Services

Check Out Some of Our Recent Case Studies

Over 500 clients across the globe have turned to our financial crimes professionals, expert advisory services, and industry-leading technology for support, insight, and optimization.

See All Case Studies

Tier-1 Bank Elevates Anti-Money Laundering Controls
Global Bank Cut its KYC Process Time by 50%
Tech Giant Strengthens Financial Crime Compliance

Let’s Connect


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