Product Overview: Relativity Trace
Introduction
Relativity Trace is a sophisticated communication monitoring application designed by Relativity, a leading provider of legal and compliance technology solutions. This proactive tool is engineered to help organizations, particularly those in highly regulated industries, detect and act on suspicious activity such as insider trading, market manipulation, bribery, and corruption.
Key Features and Functionality
Comprehensive Communication Ingestion
Relativity Trace can ingest a wide range of communication types, including emails, chats, and audio recordings, in near real-time. It integrates seamlessly with major financial and enterprise systems like Bloomberg, Reuters, Skype, Slack, Microsoft Exchange, Teams, Office 365, OneDrive, and Box, among others.
Advanced Machine Learning and Analytics
The solution leverages machine learning to immediately flag high-risk content for compliance officers to review. It goes beyond individual search terms by considering contextual information, thereby reducing the volume of alerts and serving up the most relevant content faster.
Data Cleansing Capabilities
Relativity Trace features AI-powered data cleansing capabilities that significantly enhance reviewer accuracy and speed. This includes:
- Email Thread Deduplication: Identifies and eliminates duplicate content within email threads, preventing redundant alerts and ensuring that only new content is reviewed.
- Removal of Non-Author Content: Automatically removes email headers, signatures, and confidentiality disclaimers, focusing reviewers on content written by the sender.
Multilingual Support
The solution is Unicode compliant and supports language identification for over 170 languages. This allows for searching, alerting, and building specific workflows in various languages, as well as batch processing files for review by native speakers.
Customizable Rules Engine
Relativity Trace includes a Rules Engine that enables organizations to define content that will generate alerts based on metadata, terms, or machine learning models. These rules can be customized for specific populations, geographies, people, or data sources.
Integrated Workflows
Built on the Relativity and RelativityOne platforms, Relativity Trace allows for a seamless transition from alert to investigation within a single system. This streamlines the entire process, from data collection to production, and supports various phases of e-discovery and compliance investigations.
Transparency and Defensibility
The solution provides transparency by displaying all data cleansing activities directly in the review interface, ensuring defensibility and accuracy in the review process.
Benefits
- Enhanced Compliance: Proactively detects and acts on regulatory misconduct.
- Efficiency: Reduces false positives by up to 92%, saving time and resources.
- Global Support: Handles multiple languages and integrates with various global systems.
- Scalability: Supports large volumes of data and complex cases.
- User Experience: Offers an intuitive interface and automated workflows to enhance productivity.
Relativity Trace is a powerful tool designed to help organizations maintain compliance, detect misconduct, and streamline their investigative processes with advanced technology and robust features.