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Companies

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We are a specialist supervision service for Regulated Financial Services companies . We archive and analyse unstructured electronic communications searching for indicators of Market Abuse, Financial Mis selling or Employee Conduct issues. We present our client’s compliance departments with a risk ranked "to do" list of communications that may require further investigation. The platform supplies a full suite of investigation and case building tools so that our clients can manage individual cases, report on what they are doing to the wider business and prove to the Regulators that they are following the overall process.