Relativity Trace
Proactive communication surveillance.
Overview
Relativity Trace was a proactive communication surveillance application built on the Relativity platform. It was designed to help corporations in regulated industries monitor internal communications (email, audio, chat) to detect and act on suspicious activities like insider trading, collusion, and bribery. However, Relativity announced it was phasing out the Trace business in late 2022.
✨ Key Features
- Proactive Communication Surveillance
- AI-Powered Alerting
- Support for Email, Audio, and Chat Data
- Customizable Rules and Policies
- Integration with Relativity e-discovery platform
🎯 Key Differentiators
- Built on the widely used Relativity e-discovery platform
- Leveraged machine learning to reduce false positives
- Single system for alert, investigation, and e-discovery lifecycle
Unique Value: Provided a proactive surveillance tool integrated into a leading e-discovery platform, allowing a seamless transition from alert to investigation.
🎯 Use Cases (4)
✅ Best For
- Communication surveillance for financial institutions
- Compliance monitoring for pharmaceutical companies
💡 Check With Vendor
Verify these considerations match your specific requirements:
- New customers (product is being phased out)
🏆 Alternatives
Offered a unified platform experience for compliance and legal teams, which is a key differentiator from standalone surveillance tools.
💻 Platforms
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
🔄 Similar Tools in Market Conduct
NICE Actimize
Provides financial crime, risk, and compliance solutions for financial institutions....
StarCompliance
Provides a SaaS platform for managing employee conflicts of interest and firm compliance....
ACA ComplianceAlpha
An integrated RegTech platform for managing governance, risk, and compliance (GRC)....
Eventus
Global leader in trade surveillance, algo monitoring, and transaction monitoring solutions....
Global Relay
Provides compliant message archiving, supervision, and eDiscovery solutions....
Proofpoint
Provides enterprise cybersecurity solutions for email security, data loss prevention, and compliance...