Reporting and Data Access

Your compliance data belongs to you.

Search, export, and produce records at any time. No per-action charges, no export fees, no approval queue.

1TB free data storage
$0 to download your records
24/7 on-demand reporting
AI Scheduled Random Reviews

Set the parameters. The review runs itself.

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.

Archive Intel automates it. Set the channel, advisor scope, message volume, and schedule. Records surface for review on the day you choose, every time, without the manual pull.

Archive Intel scheduled random review configuration

The Research

Using lexicons without proper context places a considerable burden on time and resources through false-positives and unnecessary reviews.
FINRA — Guidance on Electronic Communications Supervision
70%
of compliance hours spent on false positive alerts
Most compliance team working hours are spent investigating alerts that turn out to be legitimate activity, not actual violations.
Gartner, 2025 Financial Crime Operations Survey
1 in 12,000
communications alerts resulted in a regulatory filing
Across 17 financial institutions, the overwhelming majority of surveillance alerts required no regulatory action.
PwC Market Abuse Survey
Storage

Free data storage up to 1TB.

Storage costs should not be a compliance barrier. Firms should retain complete records across every channel without concern for volume. Larger firms work with us directly on a plan that reflects actual usage.

AWS Infrastructure
Encrypted at rest and in transit. AES-256 encryption. TLS 1.2 or higher in transit.
Geographically redundant. Records replicated across multiple AWS availability zones.
Immutable storage. WORM compliance at the infrastructure layer. Records cannot be altered once archived.
SOC 2 Type II certified. Security controls independently audited. Not self-attested.
Data lake integration. Connect to AWS, Azure, or Google Cloud for cross-platform compliance analytics.

Ready to automate your random reviews?

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