Archive Intel
Automate regulatory compliance through AI-powered communication archiving
Target Audience
- Financial Advisors
- Compliance Officers
- Wealth Management Firms
- Registered Investment Advisors (RIAs)
Hashtags
Overview
Archive Intel helps financial advisors and firms automatically capture emails, texts, and social media communications to meet strict SEC and FINRA regulations. Its AI dramatically reduces false compliance alerts by 98%, saving hours of manual review time. The platform offers enterprise-grade security with SOC 2 certification and seamless integration with common messaging tools like iMessage and WhatsApp.
Key Features
AI Accuracy
Reduces false compliance alerts by 98% using LLM analysis
Whitelisting
Auto-approves compliant iMessage/WhatsApp communications
SOC2 Security
Enterprise-grade data protection with certified infrastructure
Bulk Reviews
Process thousands of messages simultaneously
Free Exports
Unlimited data downloads without hidden fees
Use Cases
Archive iMessages & WhatsApp chats
Generate compliance reports for audits
Monitor social media for regulatory risks
Capture off-channel email communications
Pros & Cons
Pros
- 98% reduction in false positives through AI analysis
- Pre-configured compliance with SEC/FINRA rules
- SOC 2 Type II certified security infrastructure
- 1-hour onboarding with dedicated support
Cons
- Primarily focused on financial sector compliance needs
- Phone support limited to EST business hours
Frequently Asked Questions
Can I import existing compliance data?
Yes, supports EML/PST file imports with optional assistance from support team
Are there hidden fees for data exports?
No - all exports are completely free at any time
What security certifications do you have?
SOC 2 Type II certified with AWS SOCIII infrastructure
Reviews for Archive Intel
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