Guides & Reports

Global Relay Industry Insights: Compliant Communications 2025

As data comprehensiveness becomes mission critical, the intersection between recordkeeping and surveillance is more important than ever.

Report

Global Relay’s AI-enabled approach to surveillance

Levelling up from lexicon-based system, Global Relay Surveillance uses GenAI and LLMs to deliver accurate risk analysis.

Social media as a risk for financial services

Financial services face four key challenges with the emergence of social media channels use for business communications, Global Relay's Director of Regulatory Intelligence, Rob Mason, and Head of Content, Jennifer Clarke note these as: market risk, advertising risk, recordkeeping risk, and consumer harm.

Global Relay Data Center

Built for performance and sustainability, Global Relay's data center ensures secure, high-efficiency cloud storage.

Global Relay Industry Insights: State of AI in Surveillance 2025

As data comprehensiveness becomes mission critical, the intersection between recordkeeping and surveillance is more important than ever.

Global Relay Data Insights: Communication Capture Trends in 2024/25

Global Relay analyzes the data of over 12,000 regulated financial institutions to provide a unique view of how the industry is capturing communication data.

Report

U.S. regulatory enforcements against non-compliant electronic communications

Obtain an overview of the direction U.S. regulators have taken in approaching non-compliant communications, highlighting notable enforcement actions for channels like text, instant messaging, and social media.

Conduct and culture: A growing focus for U.S. regulators?

Discover how the focus on conduct and culture has developed over the last several years in U.S. financial regulation.

Regulatory recordkeeping enforcement roundup: A storybook retelling

Follow the complete regulatory recordkeeping tale from initial enforcement action to present day and obtain insights analyzing the facts.

Global Relay Industry Insights: Compliant Communications 2024

Global Relay has compiled and analyzed industry responses to regulatory action to lift the lid on how compliance, risk, and surveillance executives are managing business communication, and their attitudes to emerging risk, from AI to social media.

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