American Banker's RegTech 2018, NYC

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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.

Fonetic can prevent future #MeToo movements from spilling over to the financial industry

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Fonetic Team
Tuesday, 23 October 2018 / Published in press, fonetic, Press release
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In the year since the Weinstein scandal unfolded, #MeToo has shown its face in the financial industry, among many others. Juan Diego Martín, Fonetic’s Chief Operating Officer, shares his opinion and observations in a piece for Financial News.

Proud sponsor of 1LoD London Summit in London

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Fonetic Team
Thursday, 18 October 2018 / Published in press, fonetic, Press release
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Thursday 18th September, 2018 - Fonetic is proud to announce their participation in the upcomming 1LoD summit for risk & control professionals in financial institutions.  The event will take place in London on 15th November and is the first independent conference series that caters for control functions of the first line of defense in the financial markets and banking devisions of investment banks. 

5 benefits of language switching detection for financial institutions

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Language switching_blogpost_2

In linguistics, combining words from different languages within the same phrase is called language switching or code switching. When talking about language switching outside of academia, many may think of James Bond movies, double-agents and spies; in other words, risky behaviour. That’s not necessarily off the mark when it comes to trading and the financial industry. For instance, if a trader or another employee at a financial institution uses more than one language in a sentence or a conversation, it may show an intent for committing fraud – something that regulators have been trying to watch out for lately. Here’s a look at the recent past to figure out some of the reasons for this monitoring.

Is voice surveillance dead? Fonetic video series now available

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Fonetic Team
Thursday, 04 October 2018 / Published in fonetic, trade communications surveillance, voice surveillance
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Voice surveillance, is it dead? That's the burning question this week with our latest video release. To view the video, follow the link below.

Fonetic Video Series