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Greater transparency in your communications

Refinitiv Compliance Archive    

Reconstruct, supervise and analyse your message and trade activity in an efficient and compliant way, in one unifying portal. 

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Be transparent in a highly fragmented market

Todays’ regulatory environment requires efficient and effective scrutiny of all correspondence relating to trading. 

The methods which businesses use to communicate with clients, contacts, vendors and competitors have revolutionized, putting pressure on the existing surveillance tools and trading platforms to monitor the new fragmented landscape. 

In partnership with Global Relay, Refinitiv Compliance Archive provides a unified archiving portal for you to reconstruct, supervise and analyse your message and trade activity from over 50 different sources in an efficient and compliant way.

Greater transparency and rigourous and regulatory reporting

Consistently apply surveillance procedures by leveraging powerful archive tools for trade reconstruction such as Policies, Advanced Search, Analytics and Case Management in one single place, reducing the risk for market participants. 

No more fragmented communication channels

This is one unified portal for trade and message data where you can store all your trade tickets alongside other communication channels such as ecomms, voice and files, to help your compliance team detect problems and act accordingly to solve them. 

Improve information governance and productivity

Access a wider and deeper set of data from over 50 data types, to help your compliance team streamline their reporting and analysis procedures and reduce pressure on existing surveillance tools. 

Enhance your efficiencies

Access a ready built end-to-end integration service for FXT Dealing and FX Matching data into an archive as well as other sources, to help reduce your surveillance costs and effectively integrate data from specialist venues.

Features and benefits

What you get with Compliance Archive

Greater transparency

Consistently apply surveillance mechanisms by leveraging powerful archive tools reducing the risk for market participants

No more siloed messaging stores

Store all your trade tickets and messaging in one unifying portal

Archive messaging from 50+ data sources

Archive communications from multiple sources such as trade tickets, emails, sms, social media, and voice messages

Easy and simple to connect

Access a ready built end-to-end integration service for a large set of messaging types including FXT Dealing and FX Matching

Improve efficiences

Reduce your surveillance costs and minimizing pressure on existing tools

Monitoring tools for a remote workforce

Ensure communication activity from your remote workforce is compliant with all regulations.

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Call your local sales team

All countries (toll free): +1 800 427 7570
Brazil: +55 11 47009629
Argentina: +54 11 53546700
Chile: +56 2 24838932
Mexico: +52 55 80005740
Colombia: +57 1 4419404

Europe, Middle East, Africa
Europe: +44 20 7542 9676
Africa: +27 11 775 3188
Russia and CIS: +7 495 961 0100
Middle East & North Africa: +971 4 453 6768

Asia Pacific (Sub-Regional)
Australia & Pacific Islands:
+612 8066 2494 
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Indonesia: 001 803 065 067
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576


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