Communications Monitoring

Theta Lake earns Gartner Visionary status for innovation in digital compliance

Theta Lake has been named a Visionary in Gartner's inaugural Magic Quadrant for Digital Communications Governance and Archiving (DCGA) Solutions.
NatWest restricts staff from using WhatsApp and Messenger on company devices

NatWest restricts staff from using WhatsApp and Messenger on company devices

NatWest Group has taken a firm step in tightening its internal communication protocols by blocking popular messaging services WhatsApp, Facebook Messenger, and Skype on company devices across the UK.
Theta Lake empowers compliance with comprehensive UC capture and configuration drift tools

Theta Lake empowers compliance with comprehensive UC capture and configuration drift tools

Recordkeeping violations continue to rise, with fines now surpassing $4bn since 2021 due to employees' use of unauthorised communication channels. Regulatory bodies have underscored that merely having off-channel policies is insufficient.
How Theta Lake is revolutionising compliance search with unified search, discovery, and replay

How Theta Lake is revolutionising compliance search with unified search, discovery, and replay

Responding to governance events such as audits, investigations, and e-discovery has become increasingly complex with the adoption of unified communications and collaboration (UCC) technologies.
MirrorWeb secures $63m growth funding from Mainsail Partners for RegTech innovation

MirrorWeb secures $63m growth funding from Mainsail Partners for RegTech innovation

MirrorWeb, a prominent player in the digital communications archiving and regulatory compliance software arena, has successfully secured a $63m growth equity investment from Mainsail Partners.
How recent fines shape future communication strategies in FinTech

How recent fines shape future communication strategies in FinTech

The SEC and the CFTC have recently imposed fines totalling $477.75m on 26 broker-dealers and investment advisers for failing to comply with electronic communication...
How Verizon and Theta Lake are revolutionising SMS compliance in finance

How Verizon and Theta Lake are revolutionising SMS compliance in finance

In today’s digital age, reliable communication networks are vital for business operations, especially in the financial sector. Theta Lake, a digital communications governance and archiving...
How Theta Lake’s integration with Verizon transforms SMS compliance

How Theta Lake’s integration with Verizon transforms SMS compliance

Verizon has long been a leading carrier in business communication, particularly in the financial services sector. With over 99m postpaid connections, Verizon’s robust network facilitates vital communication channels, especially through SMS, which is critical for transaction alerts, client communications, and internal coordination within financial institutions.
Enhance voice compliance in FinTech with Theta Lake and Webex Calling

How Theta Lake and Webex Calling are simplifying voice compliance

In today's fast-paced digital landscape, financial services organisations face the dual challenge of maintaining regulatory compliance while ensuring efficient communication. The integration of Theta...
With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.

eflow Global launches enhanced eComms Surveillance tool

With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.

News Stories

GoCardless and anvil automate telco payments

GoCardless and anvil automate telco payments

GoCardless, the bank payment company, has partnered with anvil, an all-in-one business management and billing platform for the telecom and IT sectors, to launch...
PaysafeWallet launches in Poland for digital natives

PaysafeWallet launches in Poland for digital natives

Paysafe, a global payments platform focused on the experience economy, has launched PaysafeWallet in Poland, giving consumers a digital wallet with a personal debit...
Revolut secures French bank licence in Europe expansion

Revolut secures French bank licence in Europe expansion

Revolut, the global FinTech serving more than 75 million customers, has secured a full banking licence for its French entity as it prepares to...
FCA finalises rules to cut £100m in reporting costs

FCA finalises rules to cut £100m in reporting costs

The Financial Conduct Authority (FCA), the UK's regulator for financial services firms and markets, has confirmed new rules intended to make transaction reporting requirements...
Embedded finance is moving banking beyond the branch

Will embedded finance push banks into the background?

Embedded finance is reshaping how customers access financial services. As banking moves away from standalone experiences and into the digital platforms people use every...

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