Soteria™  Trade Reconstruction

Capturing and archiving communications is only part of the compliance story. When the regulators or investigators make an information request, you are not only required to produce all relevant communications, but also within a specified time frame.

Soteria allows you to immediately build and manage investigation or case reconstruction data in a virtual case file. Reconstruction and curation of associated data to a specific activity or trade can be accessed in a containerised view by compliance officers or investigators. Regulators and validated 3rd parties can gain access to the virtual case via a time-lapsed login and password.

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Soteria™  Trade Reconstruction
The Soteria audit ensures that all actions made during a case reconstruction are tracked to evidence good process and best practices.