Fonetic Co-sponsor 1LoD Buy-Side

Admin
Fonetic Team
Thursday, 23 May 2019 / Published in compliance, fonetic, Press release, buy side
0

Following on from the very successful Surveillance Summit in London and 1LoD Summit in New York, Fonetic is excited to be back on board with another 1LoD partnership, this time with the Buy-Side at it’s core.

Fonetic Sponsors FIA Commodities Symposium

Admin
Fonetic Team
Wednesday, 22 May 2019 / Published in compliance, Press release, energy trading
0

Fonetic is proud to announce their collaboration with the inaugural event uniting Industry experts, regulators, exchanges and fintech leaders.

5 reasons your Machine Learning Algorithm need a serious make-over

Admin
Fonetic Team
Friday, 17 May 2019 / Published in machine learning
0

Machine Learning (ML) has been the industry buzzword for a few years now. But, is this ‘fashionable’ AI technology really ‘flawed’ in its approach to regulatory compliance? Not to mention when covering best execution for MiFID II, MAR and Dodd Frank.

The RegTech landscape is changing, and fast. Are you ahead of the curve? 

AI superpowers outside of Silicon Valley

Trade Comms Suite Wins Best Vendor Solution for Financial Crime

Admin
Fonetic Team
Friday, 03 May 2019 / Published in press, fonetic, Press release, a-team
0

We are very excited to announce that Fonetic has won Best Vendor Solution for Financial Crime in the RegTech Insight Awards 2019.

 The awards are hosted by the A-Team Group, a renowned publication for knowledge and insights into the RegTech and Financial Markets sectors. 

For more information on our award-winning technology, why not read our latest whitepaper on Voice Surveillance: The proven approach to effective control, which you can download here.

Shortlisted for the A-Team Trading Tech Insight Awards

Admin
Fonetic Team
Tuesday, 30 April 2019 / Published in press, fonetic, Press release, a-team
0

Fonetic have been shorlisted for the TradingTech Insight Awards, in 4 categories. Have you voted yet? Cast yours today by clicking here!

Why Buy Side firms should be investing in Voice Surveillance

Admin
Fonetic Team
Tuesday, 30 April 2019 / Published in voice surveillance, buy side
0

Buy-side trading has become increasingly sophisticated over recent years. More complex asset classes are being included in portfolios which has called for Asset Managers, Wealth Managers as well as smaller hedge funds and broker firms to consider implementing automated surveillance tools and technology.

Arguably the greatest challenge for market advisors is the number of global regulations and the increasing pressure from regulators to ensure their investment and trading divisions follow the rules. The UK’s Financial Conduct Authority (FCA) announced their intentions to put buy side firms under the spotlight in 2019 and ramp up enforcement around market abuse and insider dealing.

Surveillance Summit, London 2019 Wrap up

Admin
Fonetic Team
Friday, 22 March 2019 / Published in fonetic, voice surveillance
0

On Wednesday we were excited to sponsor the first edition of the Surveillance Summit in London, the only event dedicated to surveillance professionals in the financial services sector. Fonetic 

Fonetic’s new voice surveillance release offers the highest ‘proven’ accuracy in Capital Markets

Admin
Fonetic Team
Wednesday, 20 March 2019 / Published in Press release
0

Wednesday 20th March 2019 - Fonetic, a company founded by engineers and firmly rooted in technology, has launched new enhancements to its leading communications surveillance and trade reconstruction platform Trade Comms Suite.

Vote for us in the A-Team RegTech Insight Awards

Admin
Fonetic Team
Thursday, 28 February 2019 / Published in press, fonetic, Press release, a-team
0

Fonetic have been shorlisted for the second time in 2 weeks. This time for the RegTech Insight Awards, in 4 categories. Have you voted yet? Cast yours today by clicking here!

Fonetic hires ex JP Morgan and Apama execs to drive global expansion

Admin
Fonetic Team
Wednesday, 27 February 2019 / Published in press, fonetic, Press release
0

Wednesday 27th February 2019: Fonetic, a global leader in voice processing, compliance and surveillance technology, has made two major hires across Europe and North America in response to burgeoning demand for voice surveillance systems.

Thomas Dinneny, former Head of Trade Surveillance at J.P Morgan, will be responsible for driving strategy and new business in the Americas. While industry stalwart Tony Foreman, who has worked for the likes of Progress Apama, will be tasked with deploying his two decades worth of market infrastructure knowledge to grow Fonetic’s global sales efforts.

 

Vote for us! Fonetic Nominated for FTF Awards

Admin
Fonetic Team
Monday, 18 February 2019 / Published in press, fonetic, Press release
0

 

Fonetic are excited to announce their recent nomination for the FTF News Technology Innovation Awards, in the category Best Financial Crime Technology.

Do you think we’re worthy of the title? Vote for us today by clicking here!

Deep domain knowledge and technical expertise are at the foundation of what we do in Fonetic. We help our clients understand their human communications through proactive compliance and surveillance technology, using Machine Learning (ML) and Natural Language Processing (NLP) to detect intent and understand the context within our clients communications.

Proud sponsors of Surveillance Summit London 2019

Admin
Fonetic Team
Wednesday, 13 February 2019 / Published in press, fonetic, Press release
0

Wednesday 13th Februrary, 2019 - Fonetic is proud sponsor of The Surveillance Summit, a 1LoD conference, bringing together over 100 surveillance leaders, peers and technology pioneers. The organisers' aim is to showcase the very best of new technologies and innovation in the surveillance sector.

10 years of Fonetic Voice Surveillance in the trading room

Admin
Fonetic Team
Wednesday, 05 December 2018 / Published in fraud detection, compliance, machine learning, voice surveillance, Trading
0

Many banks feel that voice surveillance is still something reserved for the movies. Having been in production in trading rooms for 10 years now, we can safely say that it is a reality for those who have invested in it. In fact, we would go further to say that effective voice surveillance is not only possible, it's also accurate and in Fonetic's case, it's the most accurate on the market today.

Do you want to know how we did it? 

Ten years ago, a global bank asked Fonetic to extend their capabilities in voice analysis to the trading floor. Their aim was to automatically analyse every voice communication to check for misconduct or market abuse. They succeeded and 6 months later left behind voice sampling. We spent the following 9 years and 6 months running into stumbling blocks and overcoming them, developing a solution which is without doubt the most accurate voice surveillance software around for trading floor environments.

This article will show you why you should do the same with your voice surveillance.

Voice surveillance still a pain point for many corporations at 1LoD London Summit

Admin
0

Last week we were excited to sponsor the second edition of the 1LoD Summit in London, the only event for risk & control professionals in the financial services sector.

The event has seen outstanding growth since the first edition of 1LoD in 2017, making this year’s London summit more than a well-attended event: covering topics which united all three lines of defence, 1LoD exceeded all expectations in the quality of attendees and the presentations shared with all of us. 

FT names Fonetic among Europe’s 100 digital champions

Admin
Fonetic Team
Thursday, 22 November 2018 / Published in press, fonetic, Press release
0

There is a lot to be thankful for this year at Fonetic! The Financial Times has included Fonetic in their prominent report “Europe’s 100 digital champions” for 2019. This fills our hearts with so much joy and gladness.

The article looks at the people and companies leading Europe’s growth in five categories and Fonetic has been included in "New technologies and business models". This part of the report focuses on companies providing tools to help others meet their challenges using state-of-the-art technologies.

We help our clients harness the power of their data through seamless data integration from the front office, back office and mobile devices. Through NLP (Natural Language Processing) and ML (Machine Learning), we detect intent, understand the context in communications, be it voice or e-comms, and identify rogue and potentially rogue traders.

When it comes to voice, Fonetic is the undisputed leader in this domain: we improve the audio signal, eliminate duplicates and noise, detect the languages used with accuracy of up to 90% in some cases and can even differentiate more than one language in the same conversation. Do you know of any other company in the financial markets surveillance and compliance space that can do that? We don’t either.

Fonetic is a RegTech 100 company!

Admin
Fonetic Team
Wednesday, 21 November 2018 / Published in press, fonetic, Press release
0

We are pleased to announce that for the second time in a row, Fonetic has been recognised as one of the most innovative regtech companies worldwide by RegTech Analyst, a specialist research firm. “The impact of the most innovative RegTech companies will be measured in billions of dollars over the next few years,” according to Mariyan Dimitrov, head of research at RegTech Analyst.

RegTech 100 for 2019 recognises Fonetic as a tech pioneer transforming compliance and risk management in the financial industry, addressing the challenges of dealing with regulatory issues within financial services. Fonetic's unparalleled voice analytics and trade reconstruction algorithms with an agile modular approach to compliance and surveillance give industry professionals and senior managers peace of mind.

We were recognised for our innovative use of technology to solve significant industry problems, to generate cost savings and efficiency improvements across the compliance function. We help financial institutions with risk management, communications (v-comms and e-comms) and conduct monitoring by using the latest technologies such as artificial intelligence (AI), machine learning (ML), and natural language processing (NLP).

1LoD Conference round-up: Voice surveillance will be a key point in 2019 for fraud prevention

Admin
0

Last week we attended the Risk & Compliance Leaders Summit 2018 in Berlin, where we met some amazing people and listened to fantastic speakers. It was very interesting to be a part of the audience polls and to be able to conclude that as vendors we are aligned with the demand for communications monitoring and surveillance, be it ecomms or voice comms.

#MeToo: Senior banking execs simply can’t leave it all to compliance

Admin
0

Not long ago, I shared my thoughts on the #MeToo movement in Finance News. Since then, we have seen the hashtag campaign extend to Bollywood in India and tech giants such as Google, exposing a culture that spread far beyond what one could have imagined. Below you can read the full article or see the press release here.

6 fundamentals investment banks need under the Senior Managers Regime (SMR)

Admin
0

In this post, you'll learn how to find the right software platform for your front office staff to help you become and remain compliant with SMR requirements.

Given the events of the financial industry over the past 10 years, it's no wonder that both regulators and financial organisations are trying to do their best to uncover, prevent and stop misconduct and fraud from taking place.

When it comes to institutions, they have invested money and effort in regtech software to meet increased regulatory demand and oversight. For their part, governments have created new entities and regulators have issued a heap of new legal measures to address the issues.

American Banker's RegTech 2018, NYC

Admin
0

Fonetic was at the American Banker’s RegTech event in New York recently where we had the pleasure to listen to regulation and compliance practitioners talking about their experiences streamlining and automating compliance chores and turning that investment into a competitive advantage in the process.