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STEELEYE AI SOLUTIONS

Advanced Analytics

Use AI and connected data to investigate beyond the alert and uncover the relationships, activity and context behind potential risk.

SteelEye brings together cross-channel data, intelligent analysis and investigative tools to help compliance teams find risk, extract relevant evidence and understand activity across their organisation.

Move from alert-led review to intelligence-led investigation.

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How SteelEye Strengthens Your Oversight

1
Connected view across trades and communications
90%
Up to 90% reduction in alert review time
100's
100's of hours saved each month
Let Steeleye do the heavy lifting

Let AI Do the Investigative Heavy Lifting

Instead of searching through records, switching between systems and manually piecing together context, SteelEye works across connected surveillance data to bring activity and evidence into focus.

  • Find what matters faster: Analyse large volumes of trades, communications and market data.
  • Connect the dots: Reveal the activities and relationships surrounding potential risk.
  • Build the evidence: Extract relevant information and reconstruct events with greater speed and consistency.
  • Investigate with confidence: Reach clearer, better-supported conclusions without the manual groundwork.

Move from assembling the evidence to acting on it.

Turn Compliance Data into Intelligence

SteelEye’s AI-connected data reduces the manual work required to find, interpret and assemble evidence.

AI-Assisted Analysis

Extract relevant information, summarise context and focus investigations on what matters.

Cross-Channel Intelligence

Analyse trends and risk across trades, communications and market activity in one view.

Rapid eDiscovery

Search and retrieve historic records quickly for investigations, audits and regulatory requests.

Relationship Insights

Follow interactions between individuals, teams and accounts across different channels.

Automated Reconstruction

Bring orders, trades, communications & market context into a clear, auditable timeline.

Conversational Investigation

Use generative AI to interrogate surveillance data and surface clear, evidence-backed answers.

How Does SteelEye Support Investigations?

SteelEye turns connected compliance data into faster, more contextual investigations.

Connect the evidence using SteelEye AI

Connect the Evidence

Bring trades, orders, communications and market data into a search-ready foundation for analytics and AI.

 

Keep the context with advanced analytics

Analyse in Context

Use dashboards, investigative search and AI-assisted tools to surface relevant activity and connections.

 

Get deeper investigations using SteelEye's award-winning software

Deeper Investigations

Explore relationships, retrieve historic evidence and reconstruct events, with generative AI supporting reporting, summarisation and data interrogation.

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From Alert Overload to Focused Investigation

See how SteelEye helps compliance teams prioritise genuine risk before investigation, with AI-led surveillance intelligence built for explainability, control and scale. 

This short overview explains the three-level review model, risk scoring, audit trail and controls that help compliance teams reduce false positives without losing oversight.

See how SteelEye's AI will lift your game.

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Award Winning Technology

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Find out why +200 financial services clients trust Steeleye with their record-keeping and surveillance requirements.

Frequently Asked Questions (FAQs)

What is Advanced Analytics in surveillance?

Advanced Analytics uses connected data, automation and AI-assisted methods to help compliance teams investigate risk beyond individual alerts. It supports cross-channel analysis, historic search, relationship exploration, reporting and event reconstruction across trades and communications.

How does AI support Advanced Analytics?

AI can help teams classify and extract information, identify relevant context, summarise complex activity and prioritise lines of investigation. SteelEye applies these capabilities in controlled stages, with outputs connected to underlying evidence and human oversight retained.

How does SteelEye prevent Advanced Analytics from becoming a black box?

SteelEye focuses on explainable, evidence-led analysis. AI is introduced where it solves a defined compliance problem, and compliance teams retain control over investigation, escalation and final decisions.