Theta Lake detects regulatory and corporate compliance risks in video, audio, and documents using NLP and Deep Learning. https://thetalake.com/
With 40+ pre-built templates, Theta Lake provides regulatory coverage for detecting risks such as FINRA, FFIEC Reg Z (TILA), MiFID II & FCA risks in both audio and video. Patent-pending technologies to detect compliance risks in what was said, shown, and shared by whom and to whom:
- ComplianceMD: Detects regulatory and corporate compliance risks in video, audio, and documents using NLP and Deep Learning.
- SceneIC: Identifies and captures content in scene changes including OCR and image for identifying risky shown text or images.
- TranscriptionRN: Applies NLP-based relevance normalization to transcription files, removing manual verification burden for compliance reviewers… Makes sure you don’t miss a PII / GDPR hit on “account number thirty one four two” with a transcription of “accurate numb burr dirty won for to”.
Theta Lake is RegTech built for modern video, audio, and chat communications. Theta Lake reduces compliance review costs, increases compliance coverage, and directly improves the ROI of digital initiatives.
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