FONETIC announced today that The Banker, the world’s premier banking and finance resource, has recognized BBVA with a 2012 “Innovation in Dealing Technology” Award for its deployment of its Trading Compliance solution
Fonetic today announced it has integrated voice biometrics capabilities into its Dodd-Frank Trading Record Keeping Compliance Solution. Fonetic is the first solution provider to utilize voice biometrics to enhance bank compliance with Dodd-Frank Title VII mandates for accurate voice and data record keeping, and as a means for compliance officers to greatly improve risk and fraud detection […]
Fonetic has announced worldwide availability of its linguistics-based trading record keeping compliance solution. First implemented four years ago at Banco Bilbao Vizcaya Argentaria (BBVA), it is pitched as the only fully-functional Dodd-Frank and MiFID solution available that enables financial institutions to meet these regulatory compliance requirements.