Tag: eDiscovery

Mobile compliance has become one of the most complex regulatory challenges facing modern financial services firms. As global organisations adopt diverse mobile strategies, ranging...

Zoom has become a core communications channel for regulated industries, but capturing complete, accurate and audit-ready records is far from straightforward. Regulators expect firms...

As organisations adopt an expanding mix of digital communication tools, from email and chat to video calls and AI-generated content, managing this information has...

Reconciliation has become one of the most important components of compliance, particularly as regulated firms face more complex communication environments and increasing regulatory scrutiny. The...

Theta Lake has announced a partnership with Relativity, a global eDiscovery and legal technology provider, to modernise the discovery and preservation of communications data...

In the realm of modern enterprise IT, which thrives on seamless integration across various platforms such as security, identity, and analytics, one aspect lags conspicuously behind: compliance. As enterprises increasingly operate on SaaS-based API-driven infrastructure, the necessity for compliance systems to evolve becomes undeniable.

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.

LinkedIn has become an essential tool for professionals, especially within the financial services industry. According to Theta Lake, with its impressive networking capabilities, LinkedIn...

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...

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.