Verint Financial Compliance Capture (Verba)

Verint® Financial Compliance Capture™ offers a compliance recording solution to capture voice, SMS, instant messaging, screen and application share, video conferencing, file transfer, and other means of collaboration in financial trading and back-office environments. It supports IPC®, BT® IP Trade™, Cloud9®, Speakerbus®, and other dealerboard and trading communications systems. It can capture conversations from Cisco® Collaboration, Microsoft® Skype for Business, Avaya®, from PBX telephony to UC and public mobile networks.

Verint Financial Compliance Capture provides a recording solution that aims to bring regulatory compliance, liability protection, and collaboration capabilities together across the enterprise. The vendor states banks, trading rooms, and investment firms use it to record interactions automatically across all regulated users and capture what was said related to a transaction, at any stage of the trade lifecycle. This practical solution aims to enable users to comply with stringent recordkeeping and trade monitoring policies, such as MiFID II, MAR/MAD II, and Dodd-Frank.

Augmented by the data retention, retrieval and governance capabilities of Verint Financial Compliance Archive™, Verint Financial Compliance Capture is designed to make compliance easier and help compliance teams fulfill audit and compliance requests more efficiently.