Understanding behavior detection technology: How it finds suspicious behaviors and meets requirements of new compliance environment

Amid all the bad news of Wall Street wrongdoing, there is good news for financial services companies and compliance staff: A new generation of technology, called “behavior detection”, means that more and more financial abuses and violations will be detected in the early stages rather than long after they have severely damaged a company and its customers. In this article, we will explain: how behavior detection technology works, how it finds potential violations quickly, and how it meets the new and growing expectations and demands of regulators for comprehensive and more effective compliance systems.