Surface Non-Financial Risk Before It Spreads

Detect hidden misconduct in real time and act before reputational damage spreads.

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AI-powered surveillance for uncovering today’s real risks

Manual supervision can’t keep pace with the volume or nuance of today’s communications. Smarsh delivers AI-first surveillance that filters out low-value content, surfaces behavioral risks, and allows your team to respond faster with fewer resources.

Explore Surveillance and Insights

Surface the risk that others miss

To detect non-financial misconduct, every word matters. Smarsh helps you turn your communications into a source of actionable intelligence to stop damage before it starts.

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Help me cut through the noise

Surface serious misconduct — like harassment, discrimination, or bullying — by filtering out low-value content and reducing false positives by up to 95%.

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Help me stop wasting time on manual review

Use AI to prioritize alerts, automate review workflows, and focus your team on what matters most.

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Help me catch what keyword filters miss

Uncover hidden intent with full-context voice, text, and chat data so you can spot risk even when it’s subtle.

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Help me respond faster

Identify high-risk behaviors in near real-time across all channels, giving your team the speed to act before misconduct spreads.

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Help me stay compliant without growing headcount

Benefit from AI proven in production with leading global banks. Our AI continuously improves with real-world, anonymized data, solving the most complex communication compliance issues.

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Help me protect our culture and reputation

Support a safer workplace and maintain public trust by proactively identifying non-financial risks before they surface externally.

surface non financial mis conduct use case

Surface non-financial misconduct in all its forms

  • Bullying
  • Discrimination
  • Sexual harassment
  • Inappropriate language
  • Employee complaints
  • Outside business activity
  • Payments and unregistered persons
  • Trading in an outside account
  • General conduct concerns

Uncover tomorrow’s risk, with fewer false alarms today

"Our prior surveillance system had a very high false-positive rate. It was lexicon-based and did not leverage AI/ML, and it was very cumbersome and very time-consuming. We need to start leveraging AI/ML models to help with performance and reduce the number of false positives."

Product lead, financial services (Forrester Consulting Total Economic Impact™ study)

Ready to detect misconduct others miss?

Discover how Smarsh uses AI to filter out the noise and zero in on real misconduct risks across all your communications channels, all the time.

Book a demo