Latest Updates
News, Development Updates, and Industry Highlights.
ARCHIVE intel Achieves SOC 2 Type II Certification: Elevating Data Security Standards
In today's digital landscape, safeguarding sensitive information is paramount. ARCHIVE intel is proud to announce that we have achieved SOC 2 Type II certification, underscoring our unwavering commitment to data security and operational excellence. What This Means for Our Clients SOC 2 Type II certification is a rigorous standard that evaluates...
Off-Channel Communication Violations: A Wake-Up Call for Compliance
Over the past three years, the SEC has issued nearly $4 billion in fines for off-channel communication violations. The latest penalties—including $63 million against firms like Charles Schwab and Blackstone—are a reminder that keeping track of client communications isn’t just important, it’s required. From text messages and chat apps to social...
We Secured $1.5M in Funding – Here’s What’s Next
We have fantastic news: we recently secured $1.5 million in additional funding, backed by our trusted investors who believe in our vision. If you’re curious about all the details, check out the official article here. But let’s get right to what this means for you and why we’re so excited about redefining how financial institutions meet regulatory...
Our Partnership with Stocktwits
Our partnership with Stocktwits marks a significant step forward in our mission to provide cutting-edge compliance solutions for financial firms. As highlighted in a recent article on EIN News, this collaboration brings together Archive Intel's AI-driven compliance technology and Stocktwits’ expansive social trading network. The result? A robust...
Transforming Compliance with AI: Insights from Larry Shumbres on Jason Pereira’s Podcast
At Archive Intel, we're proud to be at the forefront of AI-driven compliance solutions. Recently, our CEO, Larry Shumbres, sat down with Jason Pereira on his podcast to discuss how Archive Intel is revolutionizing the compliance landscape. Larry shared how our AI-powered platform streamlines the archiving of communications across various...
Rossby Financial Secures Compliance with Archive Intel’s AI-Driven Solution
We are delighted to announce that Rossby Financial, a leading firm in the financial services industry, has adopted Archive Intel’s AI-driven compliance solution! This strategic partnership underscores Rossby Financial's commitment to excellence in regulatory compliance and communication management. Rossby Financial’s decision to implement our...
iMessage and WhatsApp Archiving with Whitelisting
We keep building to meet client feedback! As recently highlighted in an article by KGET, Archive Intel has introduced the addition of iMessage and WhatsApp with advanced whitelisting capabilities to our comprehensive archiving solution. In today’s fast-paced financial environment, advisors need reliable tools that seamlessly integrate with their...
Archive Intel secures $1M to enhance wealth firms compliance communications
We are excited to share a fantastic milestone for Archive Intel! Recently featured in an article by Investment News, Archive Intel has successfully raised $1 million in seed funding. This investment round, led by Social Leverage, marks a significant step forward in enhancing our communication archiving and...
Archive Intel Unveils AI-Powered Compliance Solution
We were recently highlighted in an article by EIN Presswire, highlighting that Archive Intel has unveiled its AI-powered compliance solution, a major leap forward in our mission to revolutionize communication archiving and compliance for wealth firms. Our innovative AI-powered platform is designed to streamline and enhance compliance processes,...
Fintech Entrepreneur Larry Shumbres launches archiving tool for RIAs
We've launched an innovative archiving tool specifically designed for RIAs. This new solution is set to revolutionize the way Registered Investment Advisors manage their communication archiving and compliance needs. Learn more about this groundbreaking tool in the recent Citywire article here: Fintech Entrepreneur Larry Shumbres Launches...