ComplyAI
- published
- reading time
- 1 minute
Trader Surveillance
In order to ensure traders are complying with policies and laws, it is important to be able to analyse their communications. ComplyAI achieves this by monitoring traders interactions across multiple channels, using the power of the LLM to assess the natural language, and the compliance against facts held in a network database. By assessing behaviour across multiple channels, and in multiple languages, ComplyAI can improve compliance analysis.