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 * 

 * Challenges
   * Financial Compliance
   * Meet Complex Regulations
   * Enable Communication Compliance
   * Reduce Compliance Costs
   * Build Holistic Compliance Oversight
   * Turn Data Into Intelligence
   * Prevent Compliance Risk Proactively
 * Solutions
   * Communication Capture
     * Overview
     * Compliance Recording
     * Skype for Business Recording
     * Microsoft Teams Recording
     * Cisco Call Recording
     * Trading Turret Recording
     * Symphony Communication Recording
     * Mobile Recording
     * Avaya Call Recording
     * SIP Recording
   * Data Management & Analysis
     * Overview
     * Records Retention & Archiving
     * Encryption & Data Security
     * Compliance Investigation
     * Legal Hold
     * Voice Transcription & Speech Analytics
     * Records Retrieval
     * Dashboards & Compliance Reporting
     * Compliance Assessments
   * Automated Assurance
     * Overview
     * Ethical Wall & Communication Governance
     * Infrastructure Monitoring
     * Call Recording Assurance
     * Voice Quality Monitoring
 * Products
   * Verint Financial Compliance
     Enabling regulatory compliance for financial enterprise and trading
     companies
     * Overview
     * Capture
     * Archive
     * Advanced Transcription
     * Ethical Wall
     * System Check
     * Operations Check
     * Policy Check
   * Verint UC Essential
     Enabling compliance and boosting engagement for small and medium businesses
     * Overview
     * IM Recording Essential
     * Call Recording Essential
     * Ethical Wall Essential
 * Integrations
 * Partners
 * Insights
   * Compliance Blog
   * Risk and Compliance Benchmark Survey
   * Compliance Podcasts
   * MiFID II Guide
   * What Is Financial Compliance
   * What Is Compliance Recording
   * Resources
 * About
   * About Verint Financial Compliance
   * Knowledge Base
   * Release Notes
   * Customer Support
   * Contact Us
   * Verint Corporate Website


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TRANSFORMING FINANCIAL COMPLIANCE
FOR THE DIGITAL ERA




VERINT FINANCIAL COMPLIANCE IS HELPING FINANCIAL SERVICES FIRMS DRIVE
COMMUNICATION COMPLIANCE, AUTOMATE ASSURANCE AND REDUCE RISK ACROSS LEADING
UNIFIED COMMUNICATIONS, COLLABORATION, TRADER VOICE AND MOBILE PLATFORMS.

Our solutions offer a comprehensive approach to compliance, helping you avoid
fines and reputational damage. It combines proven technology, automation,
data-driven business intelligence, and an open architecture to help you overcome
complex compliance challenges. By doing so, we help you weave compliance into
your financial services organization.


COMPLIANCE CAN BE A NIGHTMARE




DON'T LET IT BUG YOU. WATCH THE VIDEO.





SIMPLIFY COMPLIANCE COMPLEXITY


MODERNIZE OPERATIONS & OVERSIGHT


AUTOMATE PROCESSES & ASSURANCE


VERINT FINANCIAL COMPLIANCE IS YOUR ONE-STOP SHOP TO CONFIDENTLY NAVIGATE
INCREASED REGULATORY SCRUTINY, EVOLVING TECHNOLOGY, AND EVER-INCREASING
COMPLIANCE THREATS.

Turn regulatory compliance into a strategic advantage. With our suite of
solutions, you can capture, aggregate and analyze data, monitor your
communications infrastructure 24 x 7 to reduce operational risk, and enforce
your compliance policies proactively. Use Verint to help your financial services
organization reduce complexity while improving compliance across your critical
communication channels.




WHAT CHALLENGES DO YOU NEED TO SOLVE?




MEETING COMPLEX REGULATIONS


ENABLING COMPLIANT COMMUNICATIONS


REDUCING COMPLIANCE COSTS


BUILDING HOLISTIC OVERSIGHT


TURNING DATA INTO INTELLIGENCE


PREVENTING COMPLIANCE ISSUES PROACTIVELY


PROVIDING ADVANCED CAPABILITIES FOR FINANCIAL SERVICES & TRADING



 * Communication Capture
 * Data Analysis & Management
 * Automated Assurance


CAPTURE ALL CHANNELS USED BY YOUR WORKFORCE

 * Skype for Business Recording – leverage a leading, certified compliance
   solution to record interactions via Microsoft Skype for Business
 * Microsoft Teams Capture – close the collaboration compliance gaps by
   recording and archiving Teams calling and meetings
 * Cisco Recording – capture a variety of Cisco UC endpoints and call scenarios
   with a proven, Cisco compatible compliance platform
 * Trader Voice Recording – reliably record voice trading via dealerboard
   devices and software-based trader voice systems
 * Mobile Recording – record mobile voice and SMS from multiple public cellular
   networks and mobile collaboration apps
 * SIP Recording – record voice calls and media routed via Session Border
   Controllers (SBC) and other telephony endpoints that support SIP protocol
 * Symphony Capture – record all collaboration from Symphony’s cloud-based
   messaging and content-sharing platform
 * Avaya Recording – benefit from robust call recording and archiving for Avaya
   UC and telephony endpoints


RETAIN, MANAGE, AND MAKE SENSE OF VAST VOLUMES OF RECORDED DATA

 * Records Retention – leverage robust data management capabilities and apply
   sophisticated data retention and storage policy rules to meet record-keeping
   demands.
 * Encryption & Data Security – digitally sign, encrypt, control access to and
   securely manage your recorded data throughout its entire lifecycle.
 * Data Retrieval – extract data from multiple voice recording platforms for
   custodial audit or bulk legacy extraction.
 * Speech Transcription & Data Analysis – leverage advanced speech-to-text,
   search and analytics capabilities to make sense of large datasets.
 * Compliance Investigation – use intuitive workflows and rules-based automation
   to investigate and manage compliance cases effectively.
 * Legal Hold – prevent unintended data deletion and preserve captured
   communication streams to meet legal obligations
 * Dashboards & Compliance Reporting – benefit from real-time dashboards and
   data visualization to track trends, anomalies, actions for data-driven
   insights.
 * Compliance Assessments – run project-based compliance assessments, monitor
   adherence and evaluate your team based on multiple indicators


AUTOMATICALLY MONITOR YOUR INFRASTRUCTURE AND REGULATE INTERACTIONS

 * Call Recording Assurance – leverage comprehensive call recording tracking,
   alerting, and policy matching to assure every call is properly recorded.
 * Call & Voice Quality Testing – conduct automatic “walk-the-floor” audio
   quality testing and scoring across handsets, comms platforms, and recorders.
 * Infrastructure Monitoring – apply automation to test, monitor and verify the
   state, health and performance of your entire communications and recording
   infrastructure.
 * Ethical Wall – use rules-based technology to apply communication barriers,
   filter IM content, hide presence information and apply IM disclaimer
   notifications to avoid compliance breaches.


RECENT POSTS



Trends and thoughts


2021 AND BEYOND—THE FUTURE OF COMPLIANCE: 5 ADVANTAGES OF CLOUD COMPLIANCE
RECORDING

(more…)
MS Teams


3 REASONS WHY LEADING ORGANIZATIONS CHOOSE VERINT FOR MICROSOFT TEAMS COMPLIANCE
EXCELLENCE

(more…)
Awards


VERINT NAMED BEST SELL-SIDE COMPLIANCE PRODUCT BY WATERSTECHNOLOGY

(more…)
Partnerships

YOUR COMMUNICATION COMPLIANCE BLUEPRINT FOR 2021 AND BEYOND: A FINANCIAL
SERVICES PERSPECTIVE

Partnerships

INTELLIGENT VOICE JOINS VERINT’S PARTNER PROGRAM TO ENABLE COMMUNICATION DATA
INTELLIGENCE FOR THE FINANCIAL MARKETS

Awards

VERINT IS RECOGNIZED FOR MOST INNOVATIVE DATA GOVERNANCE INITIATIVE IN 2021

See All Blog Posts


WHAT MAKES VERINT FINANCIAL COMPLIANCE DIFFERENT?



RECOGNIZED COMPLIANCE TECHNOLOGY PROVIDER

We are a leading provider of regulatory technology solutions recognized by
various industry recognitions that include RegTech Insight Award and multiple UC
Awards.

OPEN ARCHITECTURE, EASE OF INTEGRATION

We make life easier for financial services by integrating with existing systems
and offering an open standard approach rather than creating proprietary
blockages.

GOING BEYOND AFTER-THE-FACT COMPLIANCE

Beyond capturing interactions, we deliver proactive capabilities to help
businesses prevent compliance issues instead of dealing with the aftermath.

HELPING YOU MANAGE UNCERTAINTY

We know businesses evolve and there is a risk associated with that process.
Verint can easily adapt to your changing needs and help you stay compliant amid
constant change.

PUTTING AUTOMATION TO WORK

We bring automation that improves efficiency, reduces complexity, mitigates
human error and enables your workforce to focus on higher-value activities.

COMPLIANCE PARTNER ECOSYSTEM

We are forging strategic partnerships with leading regulatory technology and
service providers to innovate financial services firms' compliance
infrastructure.


8

of the top 10 global investment banks use our solutions


800

+
customers in financial services and trading


200

+
value-added technology and services partners worldwide



> ”Verint is a trusted partner in helping Ninety One achieve rigorous and
> demanding compliance and legislative requirements.
> 
> Marius Van TonderGlobal Infrastructure Manager, Ninety One

Learn more


TRUSTED BY LEADING PLAYERS OF
GLOBAL BANKING & CAPITAL MARKETS






RECOGNIZED BY OUR INDUSTRY






INSIGHTS & RESOURCES




eBOOK

Compliance Recording for Microsoft Teams: A Buyer’s Guide


SURVEY REPORT

Data Capture, Automation and Surveillance in the Digital Age


INFOGRAPHIC

Solving the Compliance Equation




Verint Financial Compliance is a holistic compliance and regulatory technology
solution suite. Our offerings empower hundreds of financial services and trading
organizations globally to manage compliance risk for their organizations.

CHALLENGES

Meet Complex Regulations
Enable Compliant Communications
Reduce Compliance Costs
Build Holistic Oversight
Turn Data Into Intelligence
Prevent Compliance Risk

PRODUCTS

Verint UC Essential
Verint Financial Compliance

SOLUTIONS

Communication Capture
Data Management & Analysis
Automated Assurance

ECOSYSTEM

Integrations
Partners

LEGAL

Terms of Service
Privacy Policy
Intellectual Property

ABOUT

About Us
Compliance Blog
Release Notes
Knowledge Base

GET IN TOUCH

Customer Support
Contact us

© 2021 Verint Systems Kft. All rights reserved

 * 
 * 
 * 
 * 


 * Challenges
   * Back
   * Financial Compliance
   * Meet Complex Regulations
   * Enable Communication Compliance
   * Reduce Compliance Costs
   * Build Holistic Compliance Oversight
   * Turn Data Into Intelligence
   * Prevent Compliance Risk Proactively
 * Solutions
   * Back
   * Communication Capture
     * Back
     * Overview
     * Compliance Recording
     * Skype for Business Recording
     * Microsoft Teams Recording
     * Cisco Call Recording
     * Trading Turret Recording
     * Symphony Communication Recording
     * Mobile Recording
     * Avaya Call Recording
     * SIP Recording
   * Data Management & Analysis
     * Back
     * Overview
     * Records Retention & Archiving
     * Encryption & Data Security
     * Compliance Investigation
     * Legal Hold
     * Voice Transcription & Speech Analytics
     * Records Retrieval
     * Dashboards & Compliance Reporting
     * Compliance Assessments
   * Automated Assurance
     * Back
     * Overview
     * Ethical Wall & Communication Governance
     * Infrastructure Monitoring
     * Call Recording Assurance
     * Voice Quality Monitoring
 * Products
   * Back
   * Verint Financial Compliance
     * Back
     * Overview
     * Capture
     * Archive
     * Advanced Transcription
     * Ethical Wall
     * System Check
     * Operations Check
     * Policy Check
   * Verint UC Essential
     * Back
     * Overview
     * IM Recording Essential
     * Call Recording Essential
     * Ethical Wall Essential
 * Integrations
 * Partners
 * Insights
   * Back
   * Compliance Blog
   * Risk and Compliance Benchmark Survey
   * Compliance Podcasts
   * MiFID II Guide
   * What Is Financial Compliance
   * What Is Compliance Recording
   * Resources
 * About
   * Back
   * About Verint Financial Compliance
   * Knowledge Base
   * Release Notes
   * Customer Support
   * Contact Us
   * Verint Corporate Website


 * 
 * 
 * 
 * 


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