White Paper

Insider Risk Whitepaper

e-Book

The Challenging New Working Environment and the Impact on 1st Line Supervisory Control Functions

e-Book

Adapting to the Challenges of the New Working Environment

e-Book

How Surveillance Functions Need to Adapt to the Challenges of the New Working Environment

Reports

The 1LoD Annual Report & Survey 2019

Video

The World’s Leading Communications Analytics for Banking

Infosheet

Conduct Surveillance

Video

Why BNP Paribas invested in Digital Reasoning

White Paper

Intelligence Lies at the Heart of Every Good Defense Strategy

Reports

Financial Services: Ready for Next-Generation Technology?

Reports

The 1LoD Annual Report & Survey 2018

Video

Why BNP Paribas Believes In Customer Insights from Digital Reasoning

e-Book

3 Advantages of Analyzing Every Customer Communication

Video

One minute to feel the change: Tim Estes with BNP Paribas at VivaTech 2018

Case Study

CA Data Protection Replacement Program for Tier 1 Bank

White Paper

CA Data Protection Migration Guide

White Paper

Forrester Confirms the Business Case for Conduct Surveillance

Case Study

We Found a Way: Nasdaq

White Paper

Financial services: Ready for next-generation technology?

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Webinars

Watch On Demand: AI and The Future of Conduct Risk Management

Webinars

Upcoming Webinar: Best Practices for Model Building Using Machine Learning: Capturing Variances 101

Video

Interview with Richard Geer, MD, HCA – WHCC TV 2019

Video

Interview with Crystal Dugger, HCA – WHCC TV 2019

Video

Patient AI Cancer Care Management

Infosheet

AI-Powered Care Management

Case Study

Artificial Intelligence-Powered Oncology Software

Video

Webinar: Conduct Surveillance: The Shift to an Intelligent Approach

Video

Webinar: Intelligent Insider Threat Detection

Infosheet

Insider Risk

White Paper

The Human-Centric Approach to Tackling Insider Threats

Infosheet

DataMinder Migration Program Overview

Video

Webinar: Cognitive Computing — Delivering Next-Generation Revenue, Today

Video

Webinar: How to Identify and Mitigate Human Risk

Video

See How FX Organizations are Dealing with Human Risk

Video

Artificial Intelligence: Balancing Between Values and Development

Video

Webinar: Trade Monitoring and Surveillance in FX Markets

Video

MarketTech: Uncovering Elusive Alpha in Human Language Data

Case Study

We Found a Way: Thorn

Video

Is Artificial Intelligence a Threat to Humanity?

Video

How Should Companies Invest in Artificial Intelligence?

Video

What Offers More Hope – More Data or Better Algorithms?