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From these individual sources, TCOC takes data points and combines them into a single holistic package to be reviewed, rather than having to connect the dots manually. The ability to incorporate actual data points gives you the capability to narrow results down to more accurately identify items of concern.
TCOC creates a single package with all communications and transactions to show an accurate storyline of surveillance concerns across multiple data channels. This unified package contains all necessary data and flagged incidents and is formatted to be compatible with your firm’s surveillance platform. TCOC reduces the number of false positives and false negatives through the integration of your supervision process with all available data sources.