Overview
Headquarters
Greater London, London
Fingerprint provides automated and systematic identification of suspicious electronic communications to prevent financial crime, MAR and insider/conduct risk and simplifies Trade Reconstruction. We have six years unique expertise and insight into the why’s and how’s of The FCA Principles and the SYSC handbook’s implications on IT Systems, company policies and requirements around data monitoring and data retention. Fingerprint reduces compliance teams’ task-based workload and streamlines their efforts when running eCommunication investigations and monitoring through automation from Machine Learning and AI and multiple communication channels from eMail, telephone calls, Bloomberg, Teams, WhatsApp and Slack. The Fingerprint platform also acts as your firms Regulatory Archiving system under SYSC 9.1