Why finance companies need this
- MAR and MiFID II already require an internal whistleblowing channel - EU Directive adds GDPR-by-design
- Insider trading and market abuse reports need cryptographic audit log
- Banks face up to 10% of global revenue in regulatory fines for non-compliance
Built for finance
Confidly is a focused tool that does one job - anonymous intake + AI-assisted investigation + audit-ready trail - without forcing your team to learn a sprawling compliance suite. It works equally well for:
- Banks
- Asset managers
- Insurance
- Fintech
What you get
- Anonymous intake with no email or IP collection - reporters get a case code + 6-digit secret
- AI triage - AI summarises, classifies severity, drafts replies in 25+ languages
- Append-only audit log for finance regulators and audit firms
- SSO + role-based access for HR / Legal / Compliance separation of duties
- EU data residency + GDPR-by-design + DPA template