Surveillance, trade reconstruction and case management problems we solve with our communication surveillance solutions include:

  • Need to tighten up and optimise trade and communications surveillance, trade reconstruction and case management
  • You also lack a single view across captured data and compliance archiving
  • And semi-automatic regulatory reporting is a strain on your resources.

Communication surveillance software

Want to reduce risk while increasing efficiency in compliance, e-discovery, communication surveillance, trade reconstruction and case management?
Centralised and customised communication surveillance and case management solution.
FINANCIAL COMPLIANCE SOLUTIONS KEY FEATURES

Our e communication surveillance solution

 

  • Centralised and customised trade and communication surveillance management.

 

  • Captures data from multiple data sources (e.g. electronic, voice, video, social media).

 

  • Tools include case management, workflow, behavioural analytics, sentiment analysis, e-discovery and voice biometrics.

 

  • Multi-language analysis with more than 200 ready-built scenarios.

 

  • Recorders and connectors feeding into an evidential-weight and compliance archiving vault.

 

  • Reporting dashboards with the ability to schedule and automatically send reports to stakeholders.

 

  • Self-serve management of compliance processes and functions.

 

  • Captures, cleans, deduplicates and normalises data ready for analysis.
Communication surveillance and case management with Insightful Technology
FINANCIAL COMPLIANCE SOLUTIONS KEY BENEFITS

How you benefit with Insightful Technology

  • Reduce risk while helping drive operational and cost efficiencies across compliance operations.

 

  • Capture communications in real time, supporting robust compliance and communications surveillance processes.

 

  • Fully audited data model defined by you (with our help).

 

  • Customisable dashboards and reports based on roles and responsibilities.

 

  • Find and play back data with ease using our powerful in-built search.

 

  • Comprehensive case management solution reduces the stress associated with audits.

 

  • Reconstruct cases quickly and easily using in-built AI and ML.

 

  • Customisable user permissions and role-based access for maximum security.

 

  • Easy-to-use portal with a single global hierarchical view.
Get in touch or find out more

If you’d like to discuss our trade and communication surveillance software and how we can help your business, get in touch with our team.

Our core product at the heart of our financial compliance solutions suite is SOTERIA. Click the button below to find out more about it. 

If you’d like to discuss our surveillance solution and how we can help your business, get in touch with our team.

Our core product at the heart of our surveillance solution is SOTERIA. Click the button below to find out more about it. 

Accreditations you can trust

Insightful Technology operates to the highest standards in data processing and analysis.

SOC 2 Type 2 with Insightful Technology
HIPAA compliance with Insightful Technology