Product Information
      Trade Reconstruction DataSheet

      Trade Reconstruction

      Download

      Captura de pantalla 2019-04-03 a las 13.57.17

      Holistic Surveillance

      Download

      Captura de pantalla 2019-04-03 a las 13.58.03

      Voice Surveillance

      Download

      Whitepapers
      Captura de pantalla 2019-04-03 a las 14.07.36-1

      Improve surveillance efficiency with Machine Learning

      Download

      Captura de pantalla 2019-07-11 a las 10.12.17

      SMR compliance: The role of communications technology

      Download

      Captura de pantalla 2019-04-03 a las 13.51.16

      Language Switching: What can it do for voice surveillance?

      Download

      Captura de pantalla 2019-07-11 a las 10-12-40

      Voice surveillance: the proven approach for efficient control 

      Download

      Control Room

      Is your Control Room leaking inside information?

      Download

      Event Reports
      Captura de pantalla 2019-04-03 a las 14.02.40

      Communications Surveillance: The reality

      Download

      Multiple languages monitored

      Monitoring all communications in multiple languages

      Download

      Case Study Holistic

      APAC Bank mitigates conduct risk with holistic surveillance

      Download

      Linked in Cosponsor banner_CSFonetic-1

      News & Articles


      How Trade Reconstruction solves SEC Reg BI (Best Interest) requirements?

      The new disclosure rules released by the SEC in June create additional requirements for broker dealers and investment advisers to record and retain tr...

      How MiFID II affects communications monitoring

      MiFID II was launched in January 2018 to ensure fairer, safer and more efficient markets. It’s goal, to increase transparency for all its participants...

      Fonetic Joins BBVA Open Marketplace for FinTechs

      Fonetic, leading provider of communications surveillance and voice technology software is now part of a new global network of FinTech providers. BBVA ...

      The Senior Managers and Certifications Regime: Quick Guide for Buy-Side firms

      MiFID II communications complianceWith the new SM&CR extending to all FCA regulated firms this December, all financial institutions are bracing themse...

      Do you need more information? Contact us!