Catelas @CatelasSoftware

Catelas Next-generation '#holisticsurveillance' #software guides users to the #KeyPeople and relevant communications using a combination of algorithms catelas.com Joined May 2014

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Catelas @CatelasSoftware

4 years ago

Catelas behavioral algorithms detect collusive & coercive relationships, one of the main sources of cyber weaknesses at firms. The article highlights Ransomware and the challenges and subtleties of cybersecurity | The Economist econ.st/3vZTxbd

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Catelas @CatelasSoftware

4 years ago

Great debate on 1LOD's eComms event about surveilling Teams, WhatsApp, Zoom etc now that we are all remote. bit.ly/3vpjWzW @CatelasSoftware sponsored

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Catelas @CatelasSoftware

4 years ago

Join @CatelasSoftware and industry colleagues for a deep dive discussion on eComms Surveillance including Control Room 25th & 26th of May 2021. bit.ly/3wekmsQ

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Catelas @CatelasSoftware

4 years ago

@CatelasSoftware joins ACA Spring Virtual conference Join @eddiecogan, Founder & CEO of Catelas and Blake Hausladen, VP Client Success at ACA Spring Virtual conference. bit.ly/3hylHGS

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Catelas @CatelasSoftware

4 years ago

Great article by Lucy McNulty on the balance between privacy and surveillance with remote working. @CatelasSoftware can now predict some risks and prevent others through early detection. bit.ly/3wXZveB

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Catelas @CatelasSoftware

5 years ago

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Catelas @CatelasSoftware

5 years ago

AML & eComms Surveillance functions are not normally linked. That's changing as eComms is an early indicator of broken controls. bit.ly/3rga20W

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Catelas @CatelasSoftware

5 years ago

FCA Trader Chat Warning Hints At Market Abuse Probes During Lockdown - Law360 bit.ly/3iWJA9P

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Catelas @CatelasSoftware

5 years ago

The end of Libor when collusion between a small close-knit group of 'friends' caused havoc. Wherever such groups gather, risk is most probably found. Catelas 'collusive risk' algorithm uniquely isolates such risk for examination. bit.ly/2W2nzvv

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Catelas @CatelasSoftware

5 years ago

Who is to blame? Who pays up when money is lost through sophisticated phishing scam. bit.ly/3dezb6x

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Catelas @CatelasSoftware

5 years ago

Was this the first sophisticated email spoofing? In 2016, Tesla sued a former oil-services executive for impersonating Musk in an email to CFO Jason Wheeler....the email was part of an oil-industry effort to undermine Tesla’s push for energy-efficiency. bloom.bg/34wKi6N

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Catelas @CatelasSoftware

5 years ago

Risk UK » The Serious Fraud Office and Covert Surveillance: The Way Forward? Implementing Machine learning based fraud surveillance surely is now a must have for corporations? bit.ly/2S3mRfI

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Catelas @CatelasSoftware

5 years ago

Question for Compliance: are all these video meetings being archived and surveilled? Investec talks corporate access: The ‘new normal’ will be a blended model | IR Magazine bit.ly/3h3qLyU

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Catelas @CatelasSoftware

5 years ago

Sales misconduct is coming under increasing scrutiny. Advanced surveillance can better uncover nefarious sales practices without burdening Compliance and protect your business from reputation damage and fines. bit.ly/2QU4xVI

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Catelas @CatelasSoftware

5 years ago

Cyber Security threat vector is increasing. Greater sophistication demands surveillance that learns what's healthy versus what's not. bit.ly/3aAWAgY

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Catelas @CatelasSoftware

5 years ago

Broker Dealers again come under fire. Market manipulation, collusion and dealing with high risk entities need a holistic supervisory model - what's being transacted and what's being said to whom. bit.ly/3kxLs9t

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Catelas @CatelasSoftware

5 years ago

FINRA applies transaction monitoring and due diligence expectations common in the banking industry to a broker-dealer. eComms is often where you see this first - for broker dealers, eComms monitoring for OFAC & AML is a quick win. #brokerdealer #sanctions bit.ly/31GVfBc

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Catelas @CatelasSoftware

5 years ago

There are so many ways cyber fraud can occur - two of the biggest remain human and email. Catelas detects behavioral changes as a leading risk indicator for insider risk and email compromise. bit.ly/33Nozsu

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Catelas @CatelasSoftware

5 years ago

Pandemic Sparks Worries Of Market Abuse Crackdown - Law360 bit.ly/2Psdkxd

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Catelas @CatelasSoftware

5 years ago

bit.ly/2SiCel1 | MNPI is considered a 'heightened risk' for remote traders in these markets. What are you doing to ensure controls are not being breached? bit.ly/2VVqeqe