COMPLIANT TELEGRAM RECORDING

Telegram recording, chat capture followed by archival and storage of official Telegram chat records for legal Telegram compliance; helps banks, traders, brokers, crypto exchanges or any regulated enterprise to comply with regulations of data retention.

Complete Telegram Compliance

Trial to Production in a matter of hours
Real-time export to archival tool or DB via inbuilt connectors
Custom retention period
Daily email, and CSV dumps as per client schema
Compliant WORM storage, the option to store chat hash in the blockchain
Traverse chats using FinChat’s compliance dashboard
Complete compliance management via a secure compliance Dashboard.
Audit trail for compliance function
FINRA, SEC, MAS, HKMA compliant chat arc
Platform Agnostic works for iOS, Android, and Telegram web .. if you have Telegram installed we will capture it for you!!
Detailed search and keyword alerts for the compliance function
Customizable onboarding workflows as per compliance & legal

Client Data Protection

No system logs expose client data
All client data/chats stays in private cloud/on-premise controlled by FSI/data owner access policies
No Access to data/solution or backlink exists, once the solution is deployed FinChat has no access
All data at rest or motion is encrypted using banks/FSI Encryption keys using a minimum AES 256 encryption key. ( FIPS 140-2 Level 3 compliant HSM available)

The Securities Exchange Act is a wide-reaching set of rules governing the financial services industry. In particular, SEC Rules 17-a3 and 17-a4 pertain to a firm’s electronic messaging. These rules require firms to keep a proper record of electronic business communications.

FINRA issued Regulatory Notice 10-06 in January 2010, further clarifying these rules in the context of the rapidly evolving digital age.

This notice explained how the SEC’s rules govern a firm’s use of social media to communicate. It requires the retaining of records for a specific period, depending on their nature. It also outlines a firm’s requirement to hold onto records of business-related communications.

FINRA Regulatory Notice 11-39 followed shortly after with further details. This allows for regulatory bodies to take a closer look at the business practices of financial service firms. It is their job to ensure compliance with these standards.

SEC Rule 17a-4(b) requires the retaining of business communications records made by broker-dealers. This information must be easily accessible and archived on WORM storage.