Surveillance

Demystifying AI in surveillance: Video series

When it comes to AI in surveillance, it’s important to have a clear understanding of how generative models can enhance risk detection. Learn how LLMs enable effective, accurate communications monitoring, and the steps we take to ensure transparency, security, and explainability.

FCA fines independent traders £280,000 for insider dealing

The FCA has penalized two brothers, working as independent traders, with a large fine and prison sentences for insider dealing. Regulators are not stopping in their pursuit to weed out financial crime, calling on firms to implement the correct surveillance tools.

Where does your data go when you use Global Relay’s AI-enabled surveillance?

We’ve mapped how your data moves through our closed ecosystem for analysis by our AI-enabled surveillance solution, and what safety measures we’re taking to ensure your data is never compromised.

Debunking the latest LLM myths

Skepticism around LLMs is common within the financial services industry, however, much of this is based on outdated or inaccurate assumptions. Global Relay's SME sits down to unpack what modern LLMs can actually deliver.

AI compliance solutions: The future of regulatory success

As regulatory requirements grow increasingly demanding, artificial intelligence compliance solutions are becoming essential tools for organizations seeking to navigate today's challenging environment with greater accuracy and efficiency.

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The FCA is standing on business to tackle market abuse

The FCA is intensifying its crackdown on financial crime, handing out long prison sentences, as part of its broader strategy to restore trust and integrity in the market.

Regulatory Wrap episode 63: Is comms compliance at a tipping point?

In Regulatory Wrap for the week to June 13, Rob Mason dissects key findings from our latest Industry Insights: Compliance Communications 2025 Report.

FINRA fine shows off-channel comms are still on the record

Despite a global push towards reduced regulation, a recent FINRA-issued fine for off-channel communication shows that recordkeeping and surveillance remain a regulatory priority.

Safeguarding compliance with insider threat protection

Insider threats are on the rise and the global average cost of a data breach is increasing year over year. So what can organizations do to protect themselves from insider threats?

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Mastering voice compliance monitoring for regulatory success in 2025

A growing regulatory focus on voice communications is piling the compliance pressure on firms. In Q3 of 2024 alone, US regulators imposed 61 fines related to off-channel communications on platforms like WhatsApp, Signal, and Telegram.

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What’s next for crypto from the SEC’s view

As the SEC wraps up its Crypto Task Force roundtable series, covering topics from blockchain to crypto custody to decentralized finance, has the regulator come closer to defining the future framework for crypto asset regulation?

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