Jordan Domash's guest appearances

Jordan Domash

Innovation in Compliance with Tom Fox

The Walden Pond

Peter Grossman

Alan Gibson

Keith Laska

Simon Sinek

John Lee Dumas

Jeff Grant

Josh Elledge

Marcus Aurelius

Amy Edmondson

Chris Krimitsos

Stacey Hanke

Gleb Tsipursky

Robert Cialdini

James Green

Erin Meyer

OwlTail

Relativity

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. ResourcesJordan Domash on LinkedInRelativity.com | Trace

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.  ResourcesJordan Domash on <a href="https://www.linkedin.com/in/jordandomash/" rel="nofollow" target="_blank">LinkedIn</a><a href="https://www.relativity.com/" rel="nofollow" target="_blank">Relativity.com</a> | <a href="https://protect-us.mimecast.com/s/h6YGCVOQM8T3yMZOTzwE5d?domain=urldefense.proofpoint.com" rel="nofollow" target="_blank">Trace</a>

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

Jordan Domash, General Manager at Relativity, is this week’s guest on the Innovation In Compliance show. He chats with Tom Fox about his company’s Relativity Trace solution, and how to use it in your compliance program. A Proactive ApproachJordan describes Relativity Trace as “...a communication, surveillance, and monitoring tool built on top of the Relativity platform for compliance purposes.” Tom asks him how it can be used in a proactive approach to compliance. He responds that when potential issues need to be investigated, Relativity Trace can sift through millions of files using machine learning, search, and human review to detect risk proactively. He points out that their out of the box policies can detect issues such as bribery, corruption, and price-fixing. In addition, companies can configure their own rules based on the compliance risks that are relevant to their business. When there is a potential compliance violation, the system will proactively generate alerts. Relativity OneTom asks Jordan to talk about another discovery solution Relativity offers, namely Relativity One. Jordan responds that Relativity One is the SAAS version of Relativity: it’s an e-discovery tool that can help you search and review content as part of an investigation, and then create reports. Each activity that happens in Relativity leaves a permanent audit trail, which ensures that the review process is defensible. Document SecurityAfter you self-disclose, the first thing the government asks is if your documents are secure, Tom comments. He asks Jordan how their solution handles security. Jordan describes the tools in Relativity Trace that ensure data security, including the legal hold tool. He reiterates that every action in Relativity is audited. “It's all exportable. It's all filterable. It's all searchable. So it's very possible to take a look at your audit trail and find the relevant behavior or the whole history of the matter, the investigation or the combined process, and share that with regulators.” Tom asks how the solution deals with false positives, in answer to which Jordan outlines various measures built into Relativity that handle this problem. “It’s not just the Machine Learning that can help you reduce false positives right away, but it’s a full collection of tools that Relativity Trace gives you to go through your process quickly… and identify risks in your business,” Jordan comments.ResourcesRelativity Trace

Jordan Domash, General Manager at Relativity, is this week’s guest on the Innovation In Compliance show. He chats with Tom Fox about his company’s Relativity Trace solution, and how to use it in your compliance program. A Proactive ApproachJordan describes Relativity Trace as “...a communication, surveillance, and monitoring tool built on top of the Relativity platform for compliance purposes.” Tom asks him how it can be used in a proactive approach to compliance. He responds that when potential issues need to be investigated, Relativity Trace can sift through millions of files using machine learning, search, and human review to detect risk proactively. He points out that their out of the box policies can detect issues such as bribery, corruption, and price-fixing. In addition, companies can configure their own rules based on the compliance risks that are relevant to their business. When there is a potential compliance violation, the system will proactively generate alerts. Relativity OneTom asks Jordan to talk about another discovery solution Relativity offers, namely Relativity One. Jordan responds that Relativity One is the SAAS version of Relativity: it’s an e-discovery tool that can help you search and review content as part of an investigation, and then create reports. Each activity that happens in Relativity leaves a permanent audit trail, which ensures that the review process is defensible. Document SecurityAfter you self-disclose, the first thing the government asks is if your documents are secure, Tom comments. He asks Jordan how their solution handles security. Jordan describes the tools in Relativity Trace that ensure data security, including the legal hold tool. He reiterates that every action in Relativity is audited. “It's all exportable. It's all filterable. It's all searchable. So it's very possible to take a look at your audit trail and find the relevant behavior or the whole history of the matter, the investigation or the combined process, and share that with regulators.” Tom asks how the solution deals with false positives, in answer to which Jordan outlines various measures built into Relativity that handle this problem. “It’s not just the Machine Learning that can help you reduce false positives right away, but it’s a full collection of tools that Relativity Trace gives you to go through your process quickly… and identify risks in your business,” Jordan comments. Resources<a href="https://relativity.com/trace" rel="nofollow" target="_blank">Relativity Trace</a>

Customizing Proactive Compliance Monitoring with Jordan Domash