Vote for us in the A-Team RegTech Insight Awards

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

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...

Vote for us! Fonetic Nominated for FTF Awards

  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...

Proud sponsors of Surveillance Summit London 2019

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.

FT names Fonetic among Europe’s 100 digital champions

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...

Fonetic is a RegTech 100 company!

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...

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

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

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...

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

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...

Banks doing more to boost ethics on the trading floor

Wednesday 29th August, 2018  - Compliance officers at Banks are ramping up their efforts to stamp out inappropriate trader behaviour, according to new findings from Fonetic.