Communications Surveillance
Surface real risk. Act on it quickly and defensibly.
VX1's surveillance core turns every captured communication into something you can search, score and act on, cutting the noise around real risk instead of adding to it.
Three surveillance modules, one evidence trail.
Multi-layer detection models cover full behavioural and language coverage across 40+ languages, with a library of out-of-the-box scenarios spanning confidentiality breaches, insider information, front-running, gifts & entertainment, unauthorised channels and more. Every score comes with explainable logic and a full audit trail behind it, so a flagged alert is never a black box.
- Self-service policy creation: train and configure your own detection scenarios, without waiting on a vendor release cycle.
- Human review at the centre: models surface the pattern; your team makes the call.
Pull communications, alerts, trade data and external documents into a single case, fully configurable to fit how your team actually investigates. Assigned workflows keep every case structured and straightforward, and findings export and share cleanly when it's time to close it out or hand it to a regulator.
- Flexible & fully configurable: fits into how your team operates.
- Everything in a single view: no swapping between systems or views to see the full picture.
One query across voice, chat, email and trading comms: metadata and full message content together, with Boolean and semantic search that surfaces intent, not just keyword matches. Save and share searches across teams, so an investigation is repeatable and fully auditable.
- Cross-channel search: all from a single query, in one view.
- AI-backed search: surfaces intent and context, fully configurable.
Reporting Insights. Create the dashboards and reports you need.
Build your own dashboards and reports: data reconciliation reports that prove completeness, and surveillance reports that track alert workflow, high-risk employees and alert volumes. Available in the VX1 portal or via API, for teams who prefer the data in their own BI tools.
See the risk that matters, and the evidence to back it up.
Detection, investigation and case management on one evidence trail.
Frequently asked questions
VX1's detection models cover 40+ languages, with full behavioural and language coverage across a library of out-of-the-box scenarios including confidentiality breaches, insider information, front-running and gifts & entertainment.
Yes. VX1 supports self-service policy creation, so your team can train and configure new detection scenarios without waiting on a vendor release.
Yes. Case Builder pulls communications, alerts, trade data and external documents into a single, configurable case, with assigned workflows and exportable findings for regulators or internal review.