Founded in 2006, Fonetic established itself as a leader in communication surveillance for the financial industry. The company developed advanced solutions using Natural Language Processing (NLP), speech recognition, and AI to help financial institutions monitor communications (voice, email, chat) to ensure compliance with regulations like MiFID II, MAR, and Dodd-Frank. Its core mission was to automate the detection of potential misconduct, market abuse, and non-compliant behavior on trading floors and in contact centers. In June 2021, Fonetic was acquired by NICE Ltd. (NASDAQ: NICE) and its technology and expertise were integrated into NICE's comprehensive compliance and financial crime solutions portfolio.

Founded in

Spain