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Quantitative Finance · Glossary

What is Communications archive, communications surveillance?

Also known as: communications archive · communications surveillance

Definition 30.3 Research, Data and Risk Platforms · Chapter 30 — Surveillance and Compliance Technology

A communications archive keeps every business communication — e-mail, chat, voice — in a form that cannot be altered, for the period the rules require, with holds that suspend deletion for matters under investigation. Communications surveillance searches and scores the archive for signs of abuse — collusion, leaks, pressure — with lexicons and models, and raises alerts like trade surveillance.

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