Electronic Communications Surveillance demo

Reviews flagged emails, chats and calls in any language and closes each alert with reasons 1:35

What the demo shows

Reviews flagged emails, chats and calls in any language and closes each alert with reasons

The flagged conversation is the screen: one thread across email, chat, Teams, the call record and the order, each message in its original language with English beside it, a risk gutter of small chips down the left and the person's prior alerts in a strip above. Seven agents work it. The Capture agent reads every archive and resolves people; the Thread agent rebuilds the conversation around the flagged phrase and lists what it left out; the Language agent puts English beside each original with idiom notes; the Risk agent classifies each message, links orders and checks the wall-crossing register; the Off-channel agent checks every "call me" against the recorded lines; the QA agent re-reads 5% of closed alerts blind and reopens disagreements; the Case agent drafts memos, reports and exam exports. Reviewers approve or reject every proposal with a reason, a supervisor countersigns every escalation, and Legal sees only escalated cases.

Transcript

  1. Electronic Communications Surveillance helps compliance teams review flagged messages and calls in any language.
  2. The SEC has fined over 100 firms more than $2 billion for off-channel messages.
  3. Quillfield's agents read 30,000 flagged messages a month in 12 languages.
  4. Today, they propose 1,071 closes, each with a written reason.
  5. A Brazil desk chat says, call me on my cell, not here.
  6. The thread agent rebuilt it across channels, English beside each line.
  7. The wrist gutter marks inside information and an off-channel move.
  8. The off-channel agent found no recorded call on any line.
  9. 23 minutes later, he sold $12.5 million of bonds.
  10. Priya Ramanathan countersigns and opens a record-keeping review.
  11. Every line cited, every decision signed, every step logged.
  12. September, 9,860 alerts, each closed with a reason or escalated.
  13. Built on Botminds: agents, data, screens, and governance on one platform.

Transcribed from the film’s narration. Captions are on the player.