Cognia helps financial institutions large and small, make light work of communications compliance, surveillance and risk management, across mobile voice, text, landline, video, skype, email and social media.
A single global platform used by some of the world’s largest banks, Cognia enables compliance and surveillance teams to increase capability and efficiency across multiple jurisdictions, including Europe’s MiFID II, the UK Financial Conduct Authority (FCA), the Financial Industry Regulatory Authority (FINRA), the Securities and Exchange Commission (SEC), Federal Financial Institutions Examination Council (FFIEC), Dodd Frank/Commodity Futures Trading Commission (CFTC), National Futures Association (NFA), Investment Industry Regulatory Organisation of Canada (IIROC), the Monetary Authority of Singapore, the Hong Kong Security and Futures Commission, and other similar governing bodies around the world.
Capture communications — mobile, landline, video and text — on a single global platform. Streamline processes and increase productivity by using built in archive and analytics tools, or pushing media and events to your applications of choice via the Cognia API.
Comply with regulations worldwide
Control retention and storage location across your organisation – from media items, to user to team or department — to meet local and regional regulatory needs, business policies, or ad-hoc investigations.
Free staff to work anywhere
Bring mobile recording, including voice, SMS and MMS, into the scope of surveillance operations. Free staff to work wherever and whenever they need, without having to resort to unreliable, intrusive handset applications or complex on-premise recording systems.
Rapidly investigate communications
Investigate across voice and text using built-in speech analytics and search tools. Transcribe conversations. Reconstruct communications alongside trade and events timelines.
Streamline surveillance and reporting
Remove manual tasks, enhance intelligence and respond faster, by exposing media and events to your surveillance, compliance, or any other applications of choice, using the Cognia API.
Simple, flexible, pay-as-you use
Secure, scalable and highly available services without the cost or complexity of on-premise alternatives. Cognia cloud replaces costly and time-consuming deployments with a simple pay-as-you-use cloud service.