Stay Social, Stay Compliance, Stay Ahead.



Stay Social, Stay Compliant, Stay Ahead.

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Compliance for WhatsApp, WeChat, Line chat, Telegram, Viber & more instant messengers

Pioneers in enabling compliance monitoring, chat archival & chatbots for popular messaging apps in regulated enterprises legally. FinChat solutions are based on official APIs of instant messengers & use legal means for compliance & analytics.

Employees can now engage clients through their favorite social messaging apps & yet stay compliant & stay mobile. We have several top financial institutions & regulated enterprises as our clients.

 

Why FinChat ?

  • Allows businesses to use instant messenger to engage with clients ethically & smoothly like before.
  • Smooth & Transparent on-boarding process using legal disclaimer or opt-in.
  • Complete legal Telegram, WhatsApp compliance
  • Private chats remain private, only business chats are monitored.
  • Allows business to stay GDPR compliant.
  • Data protected from prying eyes
  • Complete legal WeChat compliance
  • As per FINRA, SEC, MAS, HKMA guidelines
 

*** Ever since the introduction of business APIs by various popular messaging platforms, the task & scope of making social messaging productive and compliant for businesses has been greatly enhanced and simplified at the same time. As such, we do not offer any messaging platform derivative solutions that bypass or do not depend / leverage on the official APIs from the messaging platform providers.

 

 

DeepShield by FinChat is your all-in-one defense against synthetic media threats. Our modular “Shield Agents” harness a multimodal AI core—combining vision, audio, and metadata analysis—to detect deep-fakes and document forgeries in real time. With explainable insights, scalable APIs, and on-device Android protection, DeepShield safeguards finance, social media, enterprise, journalism, legal, and ID-verification workflows.

Learn more about DeepShield’s architecture, APIs, pricing, and use cases on our DeepShield by FinChat

Compliance without sweat with FinChat’s IM Vault

IM Vault provides full spectrum of compliance monitoring & archival services by leveraging on artificial intelligence & natural language processing, for messaging in regulated industries or financial institutions. This allows employees to engage clients through client’s favorite messaging apps*, while staying audit-compliant, secure and mobile.(* contact us for the latest list of instant messengers we support). 

 IM Vault ensures business chats are monitored while private chats remain private. Have a look at some features below.