Communication Compliance AI

Theta Lake is RegTech built for modern video, audio, and chat communications. Theta Lake reduces compliance review costs, increases compliance coverage, and directly improves the ROI of digital initiatives.

Theta Lake uses AI and Deep Learning to detect compliance risks in video collaboration, video marketing, social video, call recordings, and other rich media content. Detections feed into intuitive, AI-assisted supervision workflow with secure retention and compliant archiving options.

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Integrate

Ingest, archive, and securely retain video, audio, and integrated chat content with compression options. This includes ingesting single file recordings and shared directories of recordings as well as live integrations with video conferencing, video chat, video marketing, and video content management systems.

Classify

Deep learning-based classification policies identify regulatory and corporate compliance risks across the dimensions of what was said, shown, and shared by whom in modern digital communications.

Supervise

AI-assisted workflow aids consistent, effective, and efficient compliance and legal review of modern digital communications. Complete workflow logs and reports support audit requirements as well as legacy archive and eDiscovery interoperation.

RegTech Partnerships & Affiliations

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What we’ve been up to…

uc awards Events
July 24, 2019

Theta Lake Announced as Finalist for Best Compliance Solution in 2019 UC Today Awards

Theta Lake’s AI-based compliance suite has been named one of four finalists for Best Compliance Solution by the 2019 UC Today Awards. Theta Lake is…
Ian Applegate-Olson
2
problem with transcription for compliance review Articles
July 17, 2019

The Current Risk of Transcription Tech and How AI Can Better Meet Audit Needs

Theta Lake’s Marc Gilman explains that as firms increasingly leverage transcription-based technologies to gain insights into data, they must understand the basic mechanics behind these…
Marc Gilman
1
Future of finserv Articles
July 15, 2019

The Startups Creating the Future of RegTech and Financial Services

Technology has been used to manage regulatory risk since the advent of the ledger book (or the Bloomberg terminal, depending on your reference point). However,…
Marc Gilman
0
Articles
July 10, 2019

How Video is Reshaping Financial Services

Financial services remains an industry built on relationships and trust. It's no surprise then that video communication is quickly becoming pivotal in establishing trust while…
Anthony Cresci
2
Articles
July 1, 2019

Should AI be made accountable for its decisions?

Theta Lake's Co-Founder and CEO Devin Redmond joins a Global RegTech Summit 2019 panel to discuss why it's hard for AI to be made accountable…
Ian Applegate-Olson
1
Press Releases
June 28, 2019

Theta Lake Showcases at the 2019 FinTech Innovation Lab New York Demo Day

NEW YORK -- (BUSINESS WIRE) -- Eleven emerging enterprise tech companies will present their technologies to dozens of top executives within the financial services, venture…
Ian Applegate-Olson
2

Integrate. Classify. Supervise.

AI-based RegTech for video communication compliance.

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