LANGUAGE DETECTION = INFORMED RISK ACCEPTANCE

Communications surveillance technology relies on three main approaches to detect potential abuse – Lexicons, NLP, and Large Language Models (LLMs). Each comes with its own strengths and limitations, and understanding what each can realistically handle will help you design controls that match your population. Lexicons / Key Words Lexicons work by matching exact phrases, so […]

Buy-Side Surveillance

Surveillance obligations on the buy-side can be confusing, especially with the broad regulatory language and differing firm structures. This post outlines what buy-side firms need, what’s optional, what it might cost, and how to make practical decisions based on your setup and exposure. Do I Need Surveillance? Very likely…Buy Side and Sell Side have different […]