Aware by Wiretap helps financial and banking institutions ensure regulatory compliance, including messaging security and archiving requirements of FDIC, FINRA, SEC, ISO and more. We provide valuable risk management to enable secure ESN collaboration.

Aware by Wiretap helps your organization stay compliant with internal and external regulatory compliance issues and associations:

PCI & The Cardholder Information Security Program (CISP)

Aware provides added security measures to safeguard sensitive customer information.

Financial Industry Regulatory Association

Aware monitors conversations and sends alerts when violations are detected.

Gramm-Leach-Bliley Act (GLBA)

Aware provides added security measures and can use preset keywords to detect when sensitive information is shared.

Sarbanes-Oxley Act (SOX)

Aware safeguards financial information by identifying when specific information is discussed.

GDPR

Aware policies can help ensure customer information is protected under the European Union’s General Data Protection Regulation (GDPR) act.

E-Discovery

Aware by Wiretap’s Records Retention module can help with e-discovery, gathering data for use as evidence in a civil or criminal legal cases.