Proactive Compliance Monitoring with Instant Alerts
Relativity Trace monitors all communications in near-real time and alerts compliance officers to suspicious content based on rules you’ve configured.
Detect Problems as They Happen
With a proactive, automated approach to monitoring, there’s no waiting for the other shoe to drop, no looking for smoking guns. Trace hands over suspicious or inappropriate activity as it’s created, so you can act on it before it escalates.
Monitor any file type, including email, audio, and chat, from any communications system, all in one application. Trace covers all the big players, like Microsoft Office 365, Bloomberg, and Skype. If you use a system we don’t support, we’ll help you connect it.
Fit for Your Standards
Every organization has different criteria for what constitutes a regulatory compliance violation. With Trace, you write the rules on what terms or behaviors should trigger an alert.
Relativity Trace in Your Organization
Trace can shine a light on suspicious activity within your organization almost the exact moment it happens. You tell it what to look for, and Trace handles the rest.
There’s a new level of accountability for organizations to monitor trading activities, including employee communications. Use Trace to detect insider trading, collusion, market manipulation, front-running, and money laundering.
Investment Management Compliance
Monitor your investment professionals to ensure they’re offering advice that meets fiduciary standards—and not doing things like guaranteeing performance or minimizing the risk of a financial product.
Bribery & Corruption
Detect and act on improper payments, rewards, or gifts that can create legal risks for your organization if not properly investigated.
Same Platform, Same Community
Trace is built on Relativity and optimized for RelativityOne, bringing your e-discovery and monitoring activities together under one platform, supported by a global community.
Should an alert lead to an investigation or litigation, you can complete all your work in Relativity, without ever leaving the system.
Advanced Visualizations for Deeper Insight
Map your data by concepts and use unique visualizations to gain more clarity and insight into complicated threads.
Complete Audit Trails
Relativity keeps a complete audit history of every user’s action—ever. See when a document generated an alert, every time that document was viewed and updated, and who took those actions and when.
A Community to Lean On
Leverage expertise from Relativity’s vast, connected community of users, or join forces with a Relativity Authorized Partner for help with everything from managed services to end user support to quality assurance. You can also shop the Relativity App Hub for integrations built by the community.
RelativityOne is supported in regions around the globe, including the UK, Hong Kong, and the E.U., so you can easily implement a global compliance monitoring program.