Trusted by Global Compliance Teams

Find the Real Threats. Silence the Noise.

Stop wasting hours on false positives. Automate cross-channel communications surveillance with AI-driven detection to quickly identify high-risk activity and unapproved channels before they become regulatory fines.

Reduce false positives
AI-driven risk scoring
Zero IT needed for updates

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TRUSTED BY GLOBAL COMPLIANCE LEADERS

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Clearer Signals, Better Oversight

Bring greater clarity to communications, minimize supervision gaps, and focus your team on the highest-risk activity.

Reduce False Positives

Help compliance teams spend less time chasing noise. Refine keyword review, assess communication context more accurately, and bring truly relevant risks to the surface.

Identify Off-Channel Communications

Spot unapproved communication channels and questionable activity earlier. Use flexible monitoring criteria to detect patterns and surface issues before they grow.

Speed Up Supervisory Review

Make reviews easier to manage. Bring messages into one place, prioritize higher-risk communications, escalate where needed, and keep a clear record of review decisions.

Customer's Success Stories

See How Organizations Win With Smarter Compliance

Leading Crypto Firm Chooses MCO to Tackle MiCA Compliance Challenges

A leading crypto firm selected MCO to address evolving MiCA compliance requirements. By centralizing compliance workflows, improving oversight, and strengthening regulatory controls, the firm enhanced transparency and operational efficiency while preparing confidently for upcoming European crypto regulations.

Global Crypto Asset Provider

Europe

Investment Firm Builds a Robust Compliance Framework with MCO

An investment firm partnered with MCO to strengthen its compliance framework and streamline oversight. By centralizing policies, automating monitoring, and improving reporting, the firm enhanced governance, reduced manual effort, and gained better visibility across its compliance program to support regulatory expectations.

Investment Management

Singapore

Global Bank Extends MCO Relationship to Manage Gifts and OBAs

MCO helped a financial firm bring more control to gifts, entertainment, and outside business activity compliance. With automated disclosures, approvals, and monitoring, the firm improved transparency, strengthened policy enforcement, reduced manual workload, and managed employee-related compliance risks with greater confidence.

Multinational Banking

Canada

Asset Management Firms Adds eComms Compliance in Speedy Deployment

Under tight timelines, a financial firm deployed MCO’s eComms compliance solution quickly and efficiently. The implementation enabled rapid oversight of communications, improved surveillance capabilities, and ensured regulatory readiness while minimizing disruption to daily operations and existing compliance workflows.

Asset Management Industry

United States

Swiss Law Firm Rolls Out New Personal Account Dealing Policy with MCO

A law firm adopted MCO to manage personal account dealing compliance more effectively. By automating disclosures, pre-clearance, and monitoring, the firm improved oversight, reduced manual processes, and ensured adherence to regulatory requirements while maintaining clear audit trails and governance controls.

Commercial Law Firm

Switzerland

Trading Firm Streamlines Compliance Systems and Enhances Reg Change

Facing fragmented processes, a financial firm turned to MCO to consolidate compliance and regulatory change management. By centralizing controls and automating updates, the firm improved visibility, reduced risk, and responded more efficiently to evolving regulatory requirements across the organization.

Proprietary Trading

Ireland

French Investment Firm Expands MCO Relationship to Manage MNPI and Insider Information

A mid-sized French investment firm selected MCO to manage MNPI and insider lists across global teams. By expanding its existing compliance platform, the firm improved tracking, automated detailed recordkeeping, and simplified production of Market Abuse Insider List Reports.

Investment Management Firm

France

Consulting Firm Consolidates Compliance with MCO

A mid-sized U.S. consulting firm chose MCO to unify employee compliance and trade suitability on one platform. By replacing two outdated systems and tailoring rules to business needs, the firm reduced alert-clearance time, improved usability, and gained more efficient transaction compliance oversight.

Consulting Firm

United States

Total Visibility. Zero IT Bottlenecks.

Unified View
Thread messages across multiple channels to find patterns of risk across individuals and the entire firm.
Adapt Instantly
Customize policies, lexicons, and workflows directly in the UI as business and regulatory needs evolve.
Export on the Fly
Easily navigate, update, and export required data instantly for regulatory audits at no additional cost.

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Frequently Asked Questions

What is eComms review software?

eComms review software enables compliance teams to monitor, review, and assess employee communications across multiple channels. It helps identify potential risks such as misconduct, policy violations, or inappropriate interactions. By organizing communications into structured workflows, the software ensures that reviews are consistent, documented, and aligned with regulatory expectations.

Why do firms need eComms review?

Firms need eComms review to maintain effective oversight of employee communications in an environment where conversations happen across many platforms. Without proper review processes, risks can go unnoticed, and firms may struggle to meet regulatory requirements. A structured review system helps detect issues early, supports compliance with recordkeeping rules, and strengthens overall governance.

Which communication channels can be reviewed?

eComms review solutions typically cover a wide range of communication channels, including email, instant messaging, chat platforms, voice communications, and other digital tools used for business purposes. By consolidating these channels into a single review environment, firms can ensure that no critical communication is missed.

How does eComms review support compliance teams?

eComms review supports compliance teams by providing tools to prioritize, filter, and review communications efficiently. It can flag potentially risky conversations based on predefined criteria, assign reviews to the appropriate personnel, and maintain clear records of actions taken. This structured approach reduces manual effort and helps teams focus on the most relevant risks.

Can eComms review help with investigations and audits?

Yes, eComms review plays a critical role in supporting investigations and audits. It provides searchable access to historical communications, along with detailed audit trails that show how and when reviews were conducted. This makes it easier to respond to regulatory inquiries, demonstrate compliance, and produce evidence when required.

How does MCO enhance eComms review processes?

MCO enhances eComms review by integrating communication monitoring with broader compliance workflows. It allows firms to connect reviews with policies, cases, and regulatory requirements in a single system. This unified approach improves visibility, ensures consistent oversight, and helps organizations maintain audit-ready records while managing communication risks more effectively.