Verint financial compliance

Financial institutions must capture, store, and monitor every interaction that could relate to a transaction—whether it happens on trading turrets, mobile devices, PBX systems, or collaboration platforms like Microsoft Teams and Zoom. Verint Financial Compliance provides an integrated, enterprise‑grade solution that records and retains all regulated communications to support strict global recordkeeping and surveillance requirements. 

The solution offers:

  • Unified omnichannel capture, including voice, video, persistent chat, screen activity, and content sharing across trading and UC platforms. 
  • Flexible recording modes (always‑on or on‑demand) with passive, proxy‑based, and network capture options. 
  • Full trade reconstruction, retaining the entire chain of interactions across front‑ and back‑office environments to support audits and investigations. 
  • Advanced governance & retention, with secure archiving and efficient retrieval through the optional Advanced Archive module.


Read the datasheet to see how Verint Financial Compliance helps your organization capture and govern all regulated communications—reducing risk and simplifying compliance operations.

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