Blog

Relativity’s Expansion from eDiscovery and Investigations to Compliance Monitoring with Jordan Domash

Relativity’s Expansion from eDiscovery and Investigations to Compliance Monitoring with Jordan Domash

Jordan Domash is the General Manager of Relativity’s Trace product, and this week’s guest. For 6 years, he has worked with Relativity in the fields of product and marketing, communications, and tactical projects. He helped build the early versions of Trace and grew it to where it is now. He joins Vince Walden to discuss how Trace works.

Jordan Domash is the General Manager of Relativity’s Trace product, and this week’s guest. For 6 years, he has worked with Relativity in the fields of product and marketing, communications, and tactical projects. He helped build the early versions of Trace and grew it to where it is now. He joins Vince Walden to discuss how Trace works.

Communications are an important medium that add context to structured data, as high-risk behaviors like collusion usually occur over communication vehicles. Trace is a compliance monitoring platform that proactively surveys all communications in near-real time and allows compliance officers to configure rules that alert them of suspicious content. It monitors investment management compliance, trade, and looks out for bribery and corruption. Trace enables organizations to detect high-risk behaviors by normalizing a wide range of data and file types into a large database and quickly sifting through it with AI empowered by human reviewers.

Trace has automated integrations with over 40 different data sources and carries out a set of small batch processes incrementally throughout the day. Additionally, it supplies tools to manage data volumes so users can focus only on what’s relevant to them. Rather than for general monitoring, Trace is built for identifying a specific set of configured risks.

Resources

Jordan Domash on LinkedIn

Relativity.com | Trace

Scott Mullins

Recent Posts

What are SOX Controls and Why They Matter

SOX compliance—a strategic asset. Learn how strong SOX controls help prevent fraud and strengthen governance…

2 days ago

Best Practices for Implementing SOX Controls

Discover SOX Controls implementing practices for designing, testing, and continuously improving your compliance and business…

3 weeks ago

Upping Your Game: How Compliance Moves to 2030 and Beyond

We are at an inflection point for compliance. This webinar discusses what you can do…

4 weeks ago

Continuous Monitoring & Supply Chain Transparency

Utilizing fraud risk and cost recovery algorithms to enhance supply chain transparency in an automative…

1 month ago

Defensible Data Driven Compliance Program

Predictive modelling and advanced analytics enhanced a mineral and mining company's compliance program.

1 month ago

Automating P2P Fraud Detection with Data Analytics

Leverage data analytics and machine learning pattern recognition algorithms to enhance P2P fraud detection.

1 month ago

This website uses cookies.