Relativity’s Expansion from eDiscovery and Investigations to Compliance Monitoring with Jordan Domash

June 22, 2020 | The Walden Pond

A&M Managing Director Vincent Walden speaks with Jordan Domash, General Manager of Relativity’s Trace product about how communications can add context to structured data as high-risk behaviors like collusion usually occur over communication vehicles and why companies should be actively monitoring communications data to minimize their data compliance risk around bribery and corruption.

Relativity Trace is a compliance monitoring platform that proactively surveys all communications in near-real-time and allows compliance officers to configure rules that alert them of suspicious content. It monitors investment management compliance, trade, and looks out for bribery and corruption and enables organizations to detect high-risk behaviors by normalizing a wide range of data and file types into a large database and quickly sifting through it with AI-empowered by human reviewers.

About The Podcast

The world isn't simple anymore, and on the Walden Pond podcast, your host, anti-fraud expert Vince Walden, is talking to experts about the technology and compliance trends you need to know about to keep your compliance and fraud detection programs relevant. If you're looking for insights that are practical, timely and innovative... Welcome to the Pond.