Shortlisted for the A-Team Trading Tech Insight Awards

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

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Fonetic Team
Tuesday, 30 April 2019 / Published in voice surveillance, Buy side
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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

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

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

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

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

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

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

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Fonetic Team
Wednesday, 05 December 2018 / Published in Compliance, machine learning, voice surveillance, Trading
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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

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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

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Fonetic Team
Thursday, 22 November 2018 / Published in fonetic, Press release
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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!

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

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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

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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.

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 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 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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Fonetic Team
Wednesday, 10 October 2018 / Published in Compliance, Communications Surveillance, voice surveillance, Trading
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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, 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

Financial Markets professionals discuss key industry issues at Fonetic's roundtable dinner in London

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Fonetic Team
Thursday, 20 September 2018 / Published in fonetic, Press release
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Thursday 20th September , 2018 - Last night Fonetic held the first in a series of events which explore some of the key questions and issues facing risk, compliance and surveillance professionals in the financial markets. The event was a dinner discussion hosted by CEO and Founder, Juan Manuel Soto and moderated by members of Fonetic’s recently appointed Product Advisory Board.