CPA

  • Automate manual compliance verification tasks

  • Validate the compliance and application of the company's deontology

  • Communicate within the timeframe set by the regulator

  • Improve your autonomy regarding the ISD

Your benefits :

  • Agnostic solution, without impact on your data

  • Enhanced responsiveness: Involving the right resources at the right time

  • Automation of alerts: Receive compliance alarms in real time

  • Enhanced compliance : identify and understand anomalies quickly

  • Limit your liability : Identify and track interactions

  • Analytics and reprocessing : A single tool for all your needs

  • The only agnostic tool able to make a call match and check in real time your recording voice quality

Key functions :

  • Validate the correct capture of communications (Call Match between IPBX and Recorders)

  • View lost, empty, or without metadata records

  • Validate the conformity of technological resources with MiFID2

  • Validate the application of corporate ethics

  • Validate the conformity of interactions (China Wall) 

  • Validate the list of regulated users

  • Detect anomalies

  • Send automated and personalized reports

  • Alert the right resource in real time

  • Identify and quickly communicate anomalies to the regulator

Conformity check :

  • Real-time availability of recordings

  • Call Match

  • Timely alert in case of loss or poor quality recordings

  • Customizable proactive alarms

Example of dynamic charts and responsive dashboards:

LINKS
ABOUT

contact@open-lake.com

Tel: +33 6 27 60 46 90

10 rue de Panthièvre

Paris, 75008

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