Contextual AI

Keywords find words.
Context finds meaning.

Most flagged messages don't need review. Archive Intel's AI evaluates what was said, not just what words appeared.

SOC 2 Type II Certified Official LinkedIn Regulatory Compliance Partner
99%
reduction in false flags. Compliance teams review what matters, not everything that matched a keyword.
95%
reduction in manual compliance tasks. AI evaluates and routes. Your team applies judgment.
False Flags

Alert fatigue impacts compliance teams.

When review queues fill with false positives, the messages that require attention get buried.

500
alerts
5
real risks
Contextual AI

The same word.
Two very different messages.

Archive Intel's AI identifies risk in context of SEC and FINRA recordkeeping rules.

"I guarantee the Hawks make a finals run this year."
Not flagged
"I guarantee you'll see 12% returns by year end."
Flagged: performance guarantee
How It Works
01

Communications are captured across channels.

iMessage, WhatsApp, Android SMS, LinkedIn, email, social media. Every message captured from the native channel.

02

Archive Intel's AI reviews for regulatory risk in context of SEC and FINRA recordkeeping rules.

Not keyword matching. The AI evaluates meaning and intent, including the difference between a disclaimer and a performance claim.

03

Potential risk is routed to your compliance team.

Your team reviews what the AI identified. They make the call. Human-in-the-loop oversight on every decision.

99%
Reduction in false flags
95%
Reduction in manual compliance tasks
100%
Human-in-the-loop oversight on every compliance decision
Random Reviews

Automate Scheduled Random Reviews with AI Built for Regulated Financial Firms

FINRA Rule 3110 requires regular, documented supervision of electronic communications. Most firms fulfill this obligation manually, on top of a backlog of flags that never fully clears.

Configure the review to your firm's needs and mark this task as complete.

Archive Intel scheduled random review configuration
Get Started

See contextual AI in action on your firm's communications.

Book a demo. We'll show you what Archive Intel flags, what it doesn't, and why.

Stay in the Loop

Industry updates. Compliance news. Thought leadership.