
Trulioo
Global identity and business verification platform for KYC, KYB, and AML compliance.

AI-powered platform for capturing, archiving, and governing digital communications data to ensure compliance and unlock business intelligence.

Smarsh offers a unified platform that leverages AI to capture, archive, and analyze a wide range of communications data, including mobile, voice, email, AI, video, and chat. Designed to meet stringent regulatory requirements and mitigate risks like insider trading, the platform uses advanced AI algorithms to identify potential compliance violations, detect employee sentiment, and expedite legal discovery. Its cloud-native architecture ensures scalable and secure storage, while the AI engine enriches data with context and sentiment analysis. Smarsh provides robust encryption in transit and at rest. Customers can use the platform to streamline workflows, reduce the costs associated with investigations, and gain actionable insights to drive competitive advantage.
Smarsh offers a unified platform that leverages AI to capture, archive, and analyze a wide range of communications data, including mobile, voice, email, AI, video, and chat.
Explore all tools that specialize in data archiving. This domain focus ensures Smarsh delivers optimized results for this specific requirement.
Uses machine learning algorithms to analyze communications data for potential compliance violations, such as insider trading and market manipulation. Includes sentiment analysis and behavioral pattern recognition.
Ingests and unifies all communication data types (email, chat, voice, mobile, video) in their native formats, ensuring complete data coverage.
Streamlines workflows for identifying, preserving, reviewing, and exporting relevant communications data for investigations and litigations.
Employs AI agents to uncover risks and gain real-time insights from communication data. Analyzes context, sentiment, and behavior to detect potential issues before they escalate.
Cloud-native platform designed to handle massive volumes of data with compliant, scalable storage. Ensures data is fully contextualized, indexed, and enriched with AI.
1. Initial consultation to define requirements and compliance goals.
2. Data source integration setup (email, chat, voice, mobile, etc.).
3. Platform configuration to align with specific regulatory requirements (e.g., SEC, FINRA, GDPR).
4. AI model training and customization for accurate risk detection.
5. User training on platform features and workflows.
6. Ongoing support and optimization for maximum ROI.
All Set
Ready to go
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