Text IQ for Compliance

Be “in the know” at every level of your organization with AI monitoring all of your structured and unstructured data sources.

The riskiest option is not using AI.

Understand Behavior at the Level of Intent

As the cost of conduct risk goes up at regulated institutions, the decades-old approach of keyword search is breaking under new compliance challenges. Numerous false positives overwhelm human reviewers, while the most important signals for misconduct — behavior, emotion, and intent — go missed.

"Text IQ’s AI creates an opportunity to know what’s really going on in your organization at every level, in an efficient, non-disruptive way, and ultimately helps companies manage their risks to ensure they are operating honestly and lawfully, with integrity."

- Tim Mayopoulos, President & CEO, Fannie Mae (2009-2018); EVP & GC, Bank of America (2004-2008)

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

Go ‘under the radar’ and prevent compliance disasters from occurring by automatically detecting even the most subtle communications with continuous AI review.

Internal Investigations

Gain insight into potential risks hidden within internal communications and optimize your preparation for potential litigation or regulatory investigations.

Videos

22 - LIMIT INTERNAL RISK TIM MAYOPOULOS CEO BLEND

LIMIT INTERNAL RISK |
TIM MAYOPOULOS | PRESIDENT & CEO, FANNIE MAE
Gain the knowledge of what’s really going on at all levels of your organization

20 - PRACTICAL AI BRAD ROGERS COO AND CHAIR OF STAFF TIAA

PRACTICAL AI |
BRAD ROGERS | COO & CHAIR OF STAFF, TIAA
A brief discussion on the mindset change that comes with AI

THE POWER OF DATA WITH AI |
STEFAN JOHN | GC, BASF
Data is now overly abundant, but the ability to harness it into usable knowledge is scarce

Watch more videos here.

Executive Insights on Compliance

Digital Transformation in the COVID-19 Era

Is AI and digital transformation have gone from a nice-to-have to a necessity. How can you stay competitive and relevant in this new world?

How Email Lets Us Understand Social Networks within Organizations

Celebrated AI researcher, Owen Rambow Ph.D., uncovers how natural language processing, combined with social network analysis, can detect context, such as gender, beliefs, and power, in emails and unstructured data.