Vendor-independent financial compliance and communication capture platform.
What it does
Captures and validates regulated communications data across multiple channels to ensure absolute completeness and integrity.
Provides immutable WORM storage and near-real-time reconciliation to mitigate regulatory audit risks.
Delivers an industry-leading capture uptime framework to prevent compliance breaches and penalties.
Synchronizes fragmented data streams into a single unified API and portal infrastructure.
Why it works
Utilizes a predictable enterprise SaaS subscription model tailored for highly regulated financial sectors.
Positions as a vendor-independent compliance layer supporting both on-premise and cloud infrastructure.
Maintains independent SOC 2 Type II and ISO 27001 security certifications.
Leverages robust global distribution with regional offices spanning New York, London, and Hong Kong.
Vendor-independent financial compliance and communication capture platform.
Overview
Custodia Technology is a global financial compliance specialist providing comprehensive end-to-end communication management and archiving solutions. The platform captures, validates, and stores regulated voice, chat, and electronic communications across more than 100 countries. It features cloud-native scalable architecture, immutable WORM storage, and a unified API designed to eliminate siloed data. Financial institutions and banks rely on the platform to mitigate audit risks and meet strict regulatory mandates.
Founded year:2017
Founder:Fernando Cacere
Team size:26-100
Popularity:Global financial institutions and banks across more than 100 countries
HQ:New York, NY, United States
Status:Active
Funding status:Bootstrapped
Customer type:B2B
Funding:Privately held and unfunded enterprise vendor
Integrations:Bloomberg, Reuters, Microsoft Teams, Zoom, Symphony, Cisco, Custom REST APIs
What it does
Captures and validates regulated communications data across multiple channels to ensure absolute completeness and integrity.
Provides immutable WORM storage and near-real-time reconciliation to mitigate regulatory audit risks.
Delivers an industry-leading capture uptime framework to prevent compliance breaches and penalties.
Synchronizes fragmented data streams into a single unified API and portal infrastructure.
Who it's for
Global Financial Institutions
Commercial Banks
Investment Firms
Chief Compliance Officers
Why it works
Utilizes a predictable enterprise SaaS subscription model tailored for highly regulated financial sectors.
Positions as a vendor-independent compliance layer supporting both on-premise and cloud infrastructure.
Maintains independent SOC 2 Type II and ISO 27001 security certifications.
Leverages robust global distribution with regional offices spanning New York, London, and Hong Kong.
Founder story
Custodia Technology was founded in 2017 in New York City by Fernando Cacere. The company was established to address the complex compliance, data fragmentation, and archiving challenges faced by global financial institutions. Under the leadership of Cacere, the company has expanded its footprint globally with regional headquarters in London and Hong Kong.
Alternatives
Comparison overview
Focuses on vendor-independent financial compliance data capture with high-availability uptime guarantees rather than generic enterprise archiving.
Combines immutable WORM storage natively with multi-channel voice and chat reconciliation frameworks.