Custodia are the global leaders in financial compliance and lead the way in compliance management.
Custodia has the expertise to keep your company fully compliant with the challenges of Dodd-Frank.
Custodia has a wealth of expertise in delivering robust VR solutions to keep you compliant.
Custodia can help ensure that you achieve full GDPR compliance.
Custodia can ensure to ensure that your organization can effectively satisfy MiFID II regulations.

LEADING THE WAY
IN COMPLIANCE MANAGEMENT

LET CUSTODIA HELP YOU DRIVE OPERATIONAL EFFICIENCIES, REDUCE TCO, AND ACTIVELY HARMONIZE YOUR COMPLIANCE ESTATE.

CUSTODIA 

Trust. Assurance. Peace of Mind. 

The face of financial compliance is changing rapidly, with an ever-evolving need to capture, record, process, analyze and archive an increasingly wider spectrum of voice and data communications.

Regulatory bodies, empowered by tougher rules and sanctions under new EU and US regulations, are now able to request detailed transaction journey information on demand. Thus, banks and financial institutions need to immediately furnish securely stored evidence of interactions, including mobile, video and screen-based communications. 

Custodia leads the way, as the only truly independent global experts in financial compliance providing full end-to-end compliance management solutions for both on-premise and cloud environments, in more than 100 countries.

Compliance Cloud One℠ is a global compliance solution to record your Microsoft Teams audio, video, screen sharing and IM.

CC1 Powered by Custodia

CC1, the market renowned financial compliance service. 
It is the go-to, globally.

It is a global, turnkey SaaS service with simple and rapid deployment, CC1 is based on the best of breed: utilizing market leader recording engine Verint Financial Compliance, hosted in Microsoft Azure and managed by Custodia renowned compliance technology experts

Custodia Assist is a framework to assist customers in achieving a managed compliance environment.

CUSTODIA ASSIST

More than just technology, Custodia Assist℠ is a flexible framework to assist customers in achieving a managed compliance environment to exceed regulatory standards.

 

With Custodia Assist recording infrastructure, you have the trusted assurance that your communications systems are operating correctly. At all times. 

Custodia’s knowledge of legacy, current and emerging voice recording technologies guarantees an intelligent and economical migration process, putting you in control of recording, monitoring and managing voice and data communications.

INSTALLATION & MIGRATION

Achieving excellence in compliance management can be a real challenge when considering the optimal way to harmonize a complex, fragmented or end-of-life compliance infrastructure.

Custodia’s knowledge of legacy, current and emerging voice recording technologies guarantees an intelligent and economical migration process, putting you in control of recording, monitoring and managing voice and data communications.

MOBILE VOICE RECORDING

Custodia MVR is the industry-best network, OS and device-independent mobile recording solution for productivity and compliance.

With Custodia’s MVR (mobile voice recording) platform, you’re always in control of what’s happening when communications takes place away from the desk. Network, OS and device-independent mobile voice & SMS recording plus monitoring features means that you never have to change providers, devices or telephone numbers to achieve compliance.

WHY US

COMPLIANCE
EXPERTISE

The strength of Custodia's offering is based on our industry experts who understand compliance regulations while possessing the most advanced technical knowledge on the market.

GLOBAL REACH

With an active physical presence throughout the world in more than 100 countries, Custodia has the capability and capacity to manage the full compliance estate of local, regional, national and multi-national financial corporations, covering nearly every language in the world.

TRUSTED PARTNERSHIPS

Custodia is vendor agnostic, fusing together original solutions alongside a teamed partnership approach to implement optimal compliance state solutions on time, every time.

PLANS & PRICING

A RANGE OF OPPORTUNITIES TO SUIT EVERY CUSTOMER