FutureWatch: The AI Eye of Providence, or Silcon Santa Surveillance

NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, is hosting a series of global events to educate financial services organization (FSO) professionals on the challenges of electronic communications (eComms) surveillance and which are designed to demonstrate how its innovative Intelligent eComms Surveillance solution can transform compliance and conduct risk management, while avoiding reputational damage and fines...

Powered by artificial intelligence and automation, NICE Actimize’s Intelligent eComms Surveillance solution is a comprehensive platform for automating employee surveillance and investigations. The solution provides a single platform for monitoring 100 percent communications across all communication channels, including voice, so analysts can easily uncover hidden conduct risks, collusion, and insider trading...

...it supports hundreds of data types and can connect to, ingest and index data from storage vaults containing emails, instant messages, chat room communications, social media threads, text messages and voice calls...

NICE Actimize’s Intelligent eComms Surveillance solution uses Natural Language Understanding (text analytics and linguistics), machine learning and intelligent analytics (all fine-tuned for financial markets) to comprehend the true context of conversations and accurately identify risk...

This systematic approach enables firms to identify suspicious communications with unprecedented accuracy... more

Keep in mind, the financial world had the initial need and means to develop this. Once evolved and rolled-out you can bet it will be customized for other uses. Eventually... click here.  ~Kevin