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Vendor-independent financial compliance and communication capture platform.
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.
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.
Category: Business & Operations
Team Size: 26-100
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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.
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.
