A large crypto exchange requiring urgent compliant capture of Telegram communications reached out to Insightful Technology for help in meeting their regulatory requirements. The exchange produced approximately 1.5 million data
A crypto exchange with an urgent requirement to onboard many users for collection and surveillance asked Insightful Technology to set up SOTERIA to help it capture data from multiple sources.
The company was struggling with the recording of conversations for compliance ops and reporting purposes, with the team being reliant upon manual interventions to listen to recordings and data being
Issues at an insurance firm were occurring due to manual errors around its claims processing. To increase accuracy, and streamline processes, the firm needed to automate its workflows whilst increasing
A law firm needed automation. It was struggling to create reports for clients and partners due to the data being stored in multiple places and many workflows being entirely manual.
A software company with approximately 800 employees was experiencing significant operational strain due to complex compliance procedures and an overreliance on manual processes. The organisation managed approximately 16.9TB of data
A leading law firm was unable to maintain compliance efficiency around the incoming demands of subject rights requests (SRRs) from their clients, which was impacting their commercial model and their
The business was struggling to cope regionally with the high number of subject rights requests (SRRs) being raised, all of which needed to be processed within regulatory compliance time periods
An FX trading firm, that was operating a global turret Cisco infrastructure, distributed over 15 sites, needed to know that the PBX infrastructures’ configuration aligns with the voice recorder configuration
An investment bank was under increasing pressures to prove the completeness of its data records and was struggling to provide the right information due to using multiple surveillance platforms. Key
