Ensuring regulatory compliance is becoming increasingly complex, and potentially costly. The ever-expanding mix of tools and platforms makes monitoring communications a demanding and distracting task. Simplify management of communications compliance and mitigate risk using proven and unified approach.
These are the top compliance management challenges associated with supervision workflows.
FINRA imposed $54.5M in fines in 2022.1
31% of organizations are not yet utilizing technology to fulfill their compliance programs.2
65% of professionals say using technology to automate manual processes would reduce compliance costs.3
Surface relevant information for complete compliance management.
Capture and store voice, email, chat, SMS, social media, and loose files.
Leverage pre-built and customizable policies based on industry experts and NLP.
Efficiently drive alerts and review data with transparent machine learning.
Locate relevant data quickly for compliance, legal, and privacy investigations.
Capture data from more than 120 sources leveraging powerful capabilities that work to simplify data gathering and minimize compliance risk.
Classify and contextualize content to gain insights and meet regulatory compliance requirements.
Use automated data classification via expert-trained systems and artificial intelligence to make intelligent decisions regarding compliance management and risks.
Perform seamless data archive and data retention to identify key content autonomously and reduce compliance risk.
Accelerate review workflows while surfacing critical data and zeroing in on risky behavior to stay ahead of compliance management obligations.
Veritas enables organizations to stay ahead of potential legal and investigation issues with purpose-built review and upstream eDiscovery.