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Archive Intel
Effortlessly Capture and Archive Off-Channel Texts with Whitelisting

Archive Intel
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What is Archive Intel?

Archive Intel delivers comprehensive communication archiving solutions designed to meet strict regulatory requirements including SEC Rule 204-2, 17A-4, 17A-3, and FINRA rules 3110 and 3120. Built by industry professionals, the platform leverages artificial intelligence to streamline compliance workflows and reduce false positives by up to 98%.

Operating with SOC 2 Type II certification and AWS SOCIII security compliance, the platform ensures robust data protection while offering seamless integration across multiple communication channels. The modern interface combines with intelligent features like whitelisting, bulk reviews, and automated domain blacklisting to enhance efficiency and reduce compliance-related workload.

Features

  • AI-Powered False Positive Reduction: Reduces flagged content by 98% using advanced LLM technology
  • Multi-Channel Archiving: Captures emails, iMessage, WhatsApp, social media, and websites
  • Whitelisting Capability: Selective archiving for iMessage and WhatsApp communications
  • Automated Domain Blacklisting: Streamlines filtering of unwanted domains
  • Bulk Review System: Efficient processing of multiple communications
  • Free Data Exports: Unlimited access to archived data and reports
  • SOC2 Type II Certified: Ensures highest level of data security and privacy

Use Cases

  • Regulatory compliance monitoring for financial firms
  • Client communication archiving
  • Social media content preservation
  • Email and message supervision
  • Website content archiving
  • Compliance reporting and auditing
  • Off-channel communication monitoring

FAQs

  • Can I import my data?
    Yes, clients can import data themselves or receive assistance with importing EML or PST files.
  • How safe is my data?
    Data is protected with AWS SOC3 security and SOC 2 Type II certification.
  • What are your support hours?
    Dedicated support is available from 9am to 5pm EST, with 24/7 email support and responses within an hour during business hours.

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