Relativity Trace
AI-powered communication surveillance for proactive regulatory misconduct detection.
Executive Summary
Relativity Trace is an AI-powered communication surveillance platform designed for compliance teams to proactively detect and prevent regulatory misconduct. It leverages advanced artificial intelligence, including machine learning and natural language processing, to monitor various communication channels, identifying patterns and anomalies indicative of potential violations. This enables organizations to maintain compliance with evolving regulations and mitigate risks associated with internal and external communications. The platform is built on the robust RelativityOne infrastructure, ensuring secure and scalable operations. By automating the detection of suspicious activities, Relativity Trace helps compliance professionals streamline their workflows, reduce manual review efforts, and focus on high-risk areas. It supports a comprehensive information security, risk, and privacy program, adhering to aggressive compliance standards such as ISO 27001, SOC 2 Type II, HIPAA, and FedRAMP. This commitment to security and compliance provides organizations with peace of mind regarding their sensitive data and ensures adherence to global data residency requirements.
Use Cases
- Proactively detect insider trading and market manipulation.
- Identify potential collusion and anti-competitive behavior.
- Monitor for harassment, discrimination, and other workplace misconduct.
- Ensure adherence to data privacy regulations and sensitive information handling.
- Investigate regulatory inquiries and internal compliance breaches.
Features
Visibility
- Real-time Communication Monitoring: Continuously monitors various communication channels for suspicious activities and policy violations.
- Interactive Alert Dashboard: Provides a centralized dashboard for managing, prioritizing, and investigating compliance alerts with detailed context.
- Search & Filtering Capabilities: Advanced search and filtering tools to quickly pinpoint relevant communications and data points during investigations.
Intelligence
- AI-Powered Risk Detection: Leverages AI and machine learning to automatically identify complex patterns of misconduct that human reviewers might miss.
- Contextual Anomaly Detection: Detects unusual behavior and communication patterns by understanding the context of interactions and historical data.
- Sentiment Analysis: Analyzes the sentiment of communications to identify potentially aggressive, manipulative, or inappropriate language.
Technical Specifications
- Architecture
- Cloud-native, scalable architecture built on RelativityOne platform
- Deployment
- SaaS
- Authentication
- SSO/SAML, LDAP, MFA
- API Available
- Yes
Infrastructure
- AWS
AI/ML Stack
- Natural Language Processing (NLP)
- Machine Learning
- Generative AI
Integrations
- LDAP
- Custom API Integrations
Security & Compliance
Certifications: SOC 2 Type II, ISO 27001, HIPAA, FedRAMP
Encryption: Data encrypted at rest and in transit using industry-standard protocols
Pricing
- Model
- Subscription-based
- Starting Price
- Contact sales
- Target Customer
- Mid-Market,Enterprise
- Contract Type
- Annual
About Relativity ODA LLC
Relativity is a legal technology company that provides an AI-powered e-discovery and investigations platform. Its RelativityOne cloud platform and Relativity Server help law firms, corporations, and government agencies manage litigation, internal investigations, and compliance workflows with advanced analytics, automation, and security controls.