Verint Financial Compliance
Product Suite

Verint Financial Compliance lets your business take a holistic approach to compliance by enabling compliant communications, removing operational complexity and reducing risk for your organization. Designed to tackle the most pressing compliance challenges of the financial services and trading space, our suite of solutions consists of a modular framework to best suit your requirements and support your business growth.

Discover the Elements of Financial Compliance


Robust, enterprise-grade compliance recording for unified communications, trader voice, mobile, collaboration and IP telephony environments to capture voice, IM, SMS, video, screen activities and content-sharing.


Comprehensive, automation-driven records retention and data management framework to help you archive, control, access, retrieve and protect your recorded data in a unified platform.

Advanced Transcription

Use speech-to-text, robust search and analytics to make sense of large amounts of unstructured comms data, speed up compliance investigations, reconstruct transactions, and provide evidence to the regulator.

Ethical Wall

A new approach to communication governance allowing you to proactively set up communication boundaries between parties or avoid disclosure of sensitive content when using Unified Communications.

Operations Check

Automated walk-the-floor testing that conducts quality checks against telephony and recording equipment to ensure that every handset, voice platform and call recorder is laying calls to disk in an auditable fashion.

Policy Check

Real-time call tracking and policy management that monitors all events originating from communication systems and testing if each call is successfully captured in the environment to enable recording compliance.

System Check

An automated, vendor-agnostic solution that tests, monitors and verifies your critical communications infrastructure including enterprise voice, trader voice and collaboration platforms, and voice recorders.

Policy Engine

Proactive compliance governance that validates if compliance systems are working in line with the policy and assures applicable regulations and rules against users, groups and transactions.

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