Fonetic helps banks and financial institutions to take a proactive approach on regulatory compliance, fighting fraud and mitigating risks.
With our solutions, you can anticipate regulatory requirements, control the trading floor behaviour and break the information silos to prevent fraud, market abuse and act quickly on compliance breaches with deep learning technology, in constant evolution.
Your most vulnerable channel is also the hardest one to supervise.
Get the whole trading floor under surveillance: spot rogue traders and market abuse intents before they become a hazard to your business and reputation.
Stay ahead of regulation with a solution designed for the trading floor.
MiFID II and MAR have demanding requirements on how financial institutions should store and monitor trade communications.
Fonetic Trade Comms Suite helps firms to fight fraud and market abuse by breaking the information silos and providing a comprehensive view of traders’ behaviour.
Fonetic proactive trade reconstruction processes 100% of trading floor communications and automatically links them to their trade.
With all the information organized in one place, firms get a unique outlook of the trading floor and gain agility to act upon misconducts.
MiFID II applies first on January 3rd, 2018. It specifies compulsory a set of organisational requirements on investment firms and trading floors. Between the most important points of MiFID II are the followings: