Verint Financial Compliance Archive

As communications channels for finance and trading grow, so does the demand from regulators to store interactions and have them readily available as long as required by law. Retaining, managing, and consolidating regulated voice and electronic communication records into a secure archive for retrieval, playback, and analysis are critical for responding to compliance requests quickly and effectively — and reducing risk for your business.

Securely Store, Manage

and Retrieve Your Enterprise

Communications

Verint Financial Compliance Archive is an enterprise, multivendor-compatible solution designed to help your financial organization retain, retrieve, and manage recorded voice and electronic communications data from the trading floor, branch, and back-office. It securely stores records and the related metadata originating from trader voice, unified communications and collaboration, and mobile platforms and allows your business to streamline data governance activities.

Consequently, it can enable businesses to adhere to record-keeping, communications surveillance, reporting and information security mandates imposed by financial regulations, data protection laws, and government policies. Accessible from an intuitive user interface, Archive offers a sophisticated data management policy framework to help you archive and preserve recorded data as long as required by law, import from or export to external data sources, replay interactions and prevent your data from being tampered with.

What we can help you achieve

Records Retention | Data Storage | Data Management | eDiscovery | Data Search | Case Management | Compliance Investigation | Data Retrieval | Legal Hold | Quality Monitoring | Evaluations

Keep Your Recorded Data in Safe Hands

Archive has been designed to help your business comply with financial record-keeping, surveillance and reporting policies under MiFID II, Dodd-Frank, MAR / MAD II, and more to avoid non-compliance fines and penalties. This product is not only integral to retaining your omnichannel communications in a secure and easily retrievable way but significantly accelerates compliance investigations.

Download datasheetDownload datasheet

How Archive Helps Businesses
Tackle Compliance

OFI Asset Management strengthens regulatory compliance while reducing the costs associated with centralized communication capture by Verint.

Find out how
SUPERIOR USER EXPERIENCE

Managing and retrieving recorded data or monitoring employee adherence have never been easier – all from one, streamlined interface. Smart playback controls, centralized records management and quality checks help increase the efficiency of your teams.

AUTOMATE DATA RETENTION

Retain all records in an immutable, tamper-resistant format using automated retention rules, erase data when it’s no longer needed and ensure that no recording is altered or deleted under legal hold during litigations and audits.

STORE IT WHEREVER YOU WANT

Using integrations with third-party storage solutions—such as industry-standard storage systems, WORM and cloud archives—your business can keep using proprietary solutions and save costs associated with long-term archiving.

GAIN REAL-TIME OVERSIGHT

Visual dashboards and customizable reports help your compliance team gain a single view of compliance metrics, recording system performance and potential breaches. Keep your finger on the pulse and make data-driven decisions.

PROTECTING YOUR DATA

Archive provides robust functionality to control access to, encrypt, digitally sign, and manage the lifecycle of the archived data. Leverage approval workflows and configure authorization requests to preserve data integrity.

INVESTIGATE AND PROVIDE EVIDENCE

 Collaborate on compliance cases with streamlined categorization and rules-based automation. Archive is essential to provide the regulator with auditable datasets in a timely manner.

Use the Storage Target of Your Choice

VERINT STORAGE
NETAPP SNAPLOCK
EMC ISILON
EMC ECS
EMC CENTERA
O365 ARCHIVE
AZURE STORAGE
AWS S3
IBM TSM
BLOOMBERG VAULT
SMARSH
HITACHI PLATFORM

Would you like to know more?

Get in touch with an expert.