Stay Ahead of Financial Misconduct with AI Supervision

Industry-proven technology built to protect your firm, your people, and your customers. Built on a decade of AI development, Smarsh enables you to uncover misconduct faster — across voice, text, and beyond.

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Detect financial misconduct before it starts

Smarsh empowers compliance teams to stay ahead of risk with regulatory-grade AI that detects risks others overlook. By uncovering insights from your communications data, you can move from reactive firefighting to proactive supervision — surfacing misconduct before it becomes a crisis.

Explore Surveillance

Smarter surveillance for a safer business future

Your internal communications hold the key to avoiding financial misconduct — Smarsh helps you uncover it, and more.

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Help me stop wasting my team's time

Cut manual review by more than 50% while catching 3–5x more risks across languages and channels.1

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Help me see the full conversation

Capture full-fidelity voice, text, and chat data to uncover intent, connect the dots and understand context beyond keywords.

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Help me find sophisticated risks

Detect insider trading, marketing manipulation, and other complex financial misconduct with AI models proven in production for over a decade.

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Help me act before it's too late

Surface emerging risks in near real time so you can intervene before issues escalate into regulatory incidents.

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Help me respond to regulators

Produce a clear, defensible audit trail that demonstrates your firm’s proactive compliance efforts.

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Help me integrate this into our workflow

Deploy quickly and seamlessly using flexible APIs and out-of-the-box scenarios tailored for financial institutions.

1 Performance metrics are based on anonymized, aggregated data from actual Smarsh customers using Smarsh AI in live environments. Results may vary depending on customer-specific deployment and use case.

financial misconduct use case

Financial misconduct use cases solved with machine learning and packaged scenarios

  • Insider trading
  • Market manipulation
  • Money laundering
  • Bribery and kickbacks
  • Material nonpublic information disclosure
  • Asset misappropriation
  • Financial statement fraud
  • Improper disclosures
  • Conflicts of interest

Tomorrow's risk, handled today

"Smarsh is in front of what will be next. We don’t know what the next social media channel is going to be, but we’re confident that Smarsh has its finger on the pulse of the industry and will be able to fulfill a need for us tomorrow that may not even exist today."

Tim Halevan, Chief Compliance Officer at CUNA Brokerage Services, TruStage

Uncover what others miss

See how Smarsh helps leading financial firms surface hidden risks, reduce false positives, and stay confidently compliant — no matter the channel.

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