Archive Intel: AI-Powered Compliance Archiving for Financial Communications

Archive Intel is an advanced AI-driven platform designed to securely archive client communications while ensuring strict regulatory compliance for financial institutions. It automatically captures emails, iMessage (with whitelisting), text messages, social media content, websites, and off-channel interactions, meeting critical requirements like SEC Rule 204-2, 17A-4, 17A-3, and FINRA rules 3110/3120. Built by industry experts with deep regulatory knowledge, it leverages artificial intelligence to minimize false positives and streamline record-keeping.

Key Features:

• Comprehensive communication archiving across emails, iMessage (with whitelisting), text messages, social media, websites, and off-channel channels
• AI-driven reduction of false positives by 98% through keyword and phrase analysis
• Customizable iMessage/WhatsApp whitelisting to filter relevant communications
• Automated domain blacklisting for precise data management
• Export capabilities, bulk review tools, and saved review functionality
• Dedicated business support (9am-5pm EST) with 24/7 email assistance

Pricing: Archive Intel offers monthly ($99/month for first 3 email connectors), annual ($89/month billed annually for same), and custom enterprise subscription plans.

Conclusion: The platform's AWS SOC3 security certification, SOC 2 Type II compliance, and AI-optimized accuracy make Archive Intel indispensable for financial businesses prioritizing secure communication management and regulatory adherence.