# Archive Intel

> Communications archiving and supervision for SEC and FINRA regulated firms.

Archive Intel is a unified compliance platform built specifically for SEC and FINRA regulated firms and organizations. The platform captures off-channel communications, including text messages from personal devices, LinkedIn Direct Messages, email, social media, chat, web, and marketing materials, and provides contextual AI review, reporting, and on-demand data access. Archive Intel does not supervise. The firm supervises.

## What Makes Archive Intel Different

- **Official LinkedIn Regulatory Compliance Partner**: captures LinkedIn Direct Messages, posts, comments, and profile updates through official LinkedIn API access
- **Personal device text capture**: captures iMessage, WhatsApp, and Android SMS using contact-level whitelisting; no second phone or separate app required
- **Contextual AI review**: 99% reduction in false flags. 95% reduction in manual compliance tasks
- **Marketing pre-use review**: native AI product for FINRA Rule 2210 and SEC marketing rule compliance
- **Transparent pricing**: published flat monthly platform fee; no retrieval or export fees
- **On-demand data access**: all archived records accessible immediately; no gated exports

## Who Archive Intel Serves

SEC and FINRA regulated firms and organizations, and their compliance officers (CCOs), who need to meet recordkeeping obligations under:
- SEC Rule 17a-4 and Rule 204-2
- FINRA Rules 3110, 3120, 4511, and 2210
- CFTC Regulation 1.31

## Key Pages

- Homepage: https://archiveintel.com/
- Supported channels: https://archiveintel.com/supported-channels
- Text message archiving: https://archiveintel.com/text-message-archiving
- LinkedIn archiving: https://archiveintel.com/linkedin-archiving-software
- Contextual AI supervision: https://archiveintel.com/ai-communications-archiving
- AI marketing review: https://archiveintel.com/marketing-review
- Reporting and data access: https://archiveintel.com/reporting-and-data-access
- Pricing: https://archiveintel.com/pricing
- FAQs: https://archiveintel.com/faqs
- Compliance library: https://archiveintel.com/compliance-library
- Selecting a solution: https://archiveintel.com/selecting-a-solution
- About: https://archiveintel.com/about
- Press and media: https://archiveintel.com/press

## Company

Archive Intel was founded by Larry Shumbres, a veteran fintech entrepreneur, after asking hundreds of financial advisors and compliance officers what was keeping them up at night. The answers, off-channel communication, fragmented supervision, and rising review volume, became the product roadmap.

Headquarters: United States
Industry: RegTech / Financial Compliance Software
Customers: SEC and FINRA regulated firms