Solution introduction
Archive Intel is an AI-powered client communication archiving, record keeping, and compliance software platform designed for simplicity and precision
Seamlessly capture emails, iMessage with whitelisting, text messages, social media content, websites, off-channel communications, and more. Meet regulatory obligations with ease through the power of artificial intelligence
Reduce flagged false positives and more with the power of AI
Archive Intel was built by a team of industry professionals who understand the challenges advisors face with meeting regulatory requirements. With an intuitive workflow and modern interface, our solution enhances the user experience, saving firms both time and money.
Simplified and efficient compliance
Archive Intel was purpose built from the ground up to ensure full compliance with SEC Rule 204-2, 17A-4, 17A-3 and FINRA rules 3110 and 3120. Our comprehensive platform captures and archives communications, including iMessages, WhatsApp, text messages, emails, social media posts, websites, and off-channel activities.
Reduces false positives
Powered by AI, Archive Intel removes disclosures and spam from being flagged for review saving you more time to work on other compliant tasks. Archive Intel’s LLM also reduces the amount of false positives by reviewing tens of thousands of keywords and phrases to reduce false positives by 98%!
Feature rich and easy to use
Effortlessly monitor and manage your data with features like iMessage and WhatsApp whitelisting, export capabilities, bulk reviews, saved reviews, and automated domain blacklisting. With free exports and quick reports, our user-friendly system gives you everything you need to meet compliance.
