Text IQ For Compliance

UNDERSTAND BEHAVIOR AT THE LEVEL OF INTENT

As the cost of conduct risk goes up at regulated institutions, your decades-old keyword search is breaking under new compliance challenges, and you’re filling the capability gap with more people. Still, you’re overwhelmed with false positives, while most important signals for misconduct—behavior, emotion, and intent—go missed. In the end, you are left with two bad options: increase spending on people until there’s no discretionary budget left, or control costs and accept more risk.

(THIS IS A FALSE DILEMMA.)

Replace lexicon monitoring with unsupervised machine learning, mine your unstructured data for insights, and reduce risk, time, and cost all at once. We build AI that sees the meaningful semantic signals in the lexical noise, and we build a platform—The AI Brain—that incorporates human input in a continuous feedback loop, improving accuracy and reducing false positives over time. Your teams arrive at relevant information, faster.

USE CASES

Text IQ's Artificial Intelligence and Machine Learning is used by leading enterprises and compliance teams for a number of key use cases detailed below

ECOMM SURVEILLANCE

Automatically detect bad actors from within an organization on a continuous basis to identify and prevent compliance disasters before they occur. Text IQ’s AI platform understands communication on the semantic level, allowing our machine learning algorithms to detect subtle code words meant to pass under the radar in conventional or human review.