Designing effective lexicons is a critical component of any communications surveillance program, yet even mature teams encounter avoidable pitfalls that diminish accuracy, create operational strain, ...
How can compliance teams build lexicon policies that keep pace with shifting communication risks and regulatory scrutiny? This article explains what lexicons are, why they matter, and how to design ...
Communications surveillance plays a critical role in ensuring firms detect and prevent market abuse, insider trading, and other forms of misconduct. A recent update from Regtech SteelEye, a compliance ...