Archive Intel is revolutionizing regulatory compliance for financial advisors and institutions with its AI-powered monitoring, archiving, and compliance solution. Our all-in-one platform simplifies compliance with seamless archiving capabilities for iMessage and WhatsApp with whitelisting/blacklisting capabilities and integrates effortlessly across dozens of communication channels — from email, social media and chat platforms to text messages. Designed to save compliance professionals valuable time, Archive Intel's AI reduces false positive flags by up to 99% and back end tasks by 95%, streamlining workflows and improving accuracy. Built on a robust infrastructure designed to uphold the highest standards of data integrity and security, the platform meets the critical compliance needs of today's financial institutions, ensuring sensitive client communications remain protected. Our AI Marketing Review and Approval solution reduces the unaudited trail of back and forth materials to save you time and stay compliant with the SEC Marketing Rules. The AI workflows quickly review the uploaded marketing material for non compliant contextual terms and phrases, offering suggested compliance terms, to quickly send to your compliance, marketing, and legal teams for faster approvals. Archive Intel is engineered to save you time with intuitive workflows, a modern user interface, and an exceptional client experience. Archive Intelligence, Inc. (DBA Archive Intel)
| Website | https://archiveintel.com |
| Employees | 21 (15 on RocketReach) |
| Founded | 2024 |
| Address | 8000 Avalon Blvd Suite 100, Alpharetta, Georgia 30009, US |
| Phone | +1 770-634-6131 |
| Industry | Financial Services |
| Keywords | Regulatory Compliance, Regulatory Technology, Supervision Technology, Legal Compliance, Compliance Software, Fintech Compliance, Risk Management, Data Archiving, Compliance Automation, Record Keeping, Information Governance, Electronic Discovery, Secure Messaging |
| Competitors | Palantir Technologies, Relativity, GrayMeta Inc., Veritone, Civica, IBM, Tableau, Algolia, Elastic, DataRobot +46 more (view full list) |
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Larry Shumbres is the Founder and CEO of Archive Intel.
15 people are employed at Archive Intel.
Archive Intel is based in Alpharetta, Georgia.