AI Insights for Financial Compliance

Use communications data to protect your organization from legal sanctions and reputational damage. Enrich surveillance and CRM systems while cutting costs, boosting efficiency, and reducing errors to improve customer satisfaction.

AI Business Outcomes from Verint Customers

  • €8.9M Saved per Year

    A large financial services firm uses Notes & Actions Insights to eliminate manual note-taking and writing follow-up actions.

  • Increased Capacity by 20 %

    Firms can increase staff efficiency by 20% by reducing time spent on manual communications review.

Mitigate risk and improve efficiencies with AI-enhanced insights

As the communications landscape and regulatory requirements become more complex, financial services firms often struggle with legal sanctions, reputational damage and operational inefficiencies

Verint Financial Compliance (VFC) offers unmatched AI Insights to help organizations reduce the risk of non-compliance and misconduct and also enhance operational efficiency via repurposing data in downstream systems.

Read our eBook to learn more about the biggest voice compliance challenges faced by financial services firms and how AI-powered speech transcription and analytics can help solve them.

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Discover Unmatched AI Insights for the Financial Markets

  • Conduct Risk Insights

    Conduct Risk Insights automatically assesses potential conduct risk within a bank using secure and explainable AI to understand the context of any risks found. As a result, it helps surveillance platforms reduce false positive alerts, enabling staff to focus on real potential risks.

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AI Insights for AI Business Outcomes

VFC AI Insights can help financial institutions drive real AI Business Outcomes:

  • Help surveillance teams reduce false positives
  • Avoid fines and reputational damage
  • Save costs
  • Boost surveillance productivity
  • Enhance service quality
  • Improve customer satisfaction
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End-to-end compliance platform

AI Insights are integrated seamlessly into Verint Financial Compliance, further expanding the trusted solution’s best-in-class capabilities.

Verint Financial Compliance is a unified compliance platform combining multi-channel and multi-modal communications capture, speech transcription and analytics pre-trained for the financial markets, as well as AI-enhanced insights.

It’s a robust solution that helps you capture conversations across channels and devices, proactively maintain compliance with regulations, and enrich voice communications with best-of-breed AI-powered capabilities.

 

Learn More About Verint Financial Compliance

Discover Verint Communications Analytics

AI Insights use the highly accurate transcription and analytic capabilities offered in Communications Analytics, Verint’s finance-focused speech transcription and analytics solution.

Verint Communications Analytics helps you find the compliance gaps in regulated conversations through multilingual transcription, automatic sentiment analysis, channel shift detection, and more.

Learn More About Communications Analytics

Secure, Explainable AI in All Deployment Scenarios

Powered by secure AI, VFC AI Insights keep your data safe and completely in your control, whether they’re deployed on prem, in the cloud, or in a hybrid environment. What’s more, they provide complete functional parity in all deployment scenarios.

They leverage secure and responsible AI, giving you a detailed, auditable explanation for each conclusion it makes, so you can make informed decisions.

Learn more on the importance of AI in financial compliance from our executive perspective.

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Maximize Energy Efficiency

VFC AI Insights use the right tool for the right job. They don’t utilize unnecessary amounts of computing power for tasks that don’t need it.

This ensures optimal performance and significantly reduces energy consumption. As a result, it can not only save you resources and cost, but it also favors the environment.

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