Catch What Your Dealers Are Really Saying: AI-Powered Surveillance Across Any Language

The Compliance Blind Spot

As a compliance officer, you know the anxiety: dealers speaking in Hindi one moment, Gujarati the next, while discussing high-value trades across different communication channels. How do you monitor it all? How do you prove to regulators you're in control?

What keeps you up at night:

• Conversations happening in multiple languages your team doesn't understand

• Dealers switching between landlines, mobile phones, Teams, and Bloomberg

• Suspicious phrases hidden in hours of audio

• Regulatory pressure to monitor ALL communications

• The manual effort required to review even a fraction of conversations

OnFinance's V2T Audio Copilot transforms voice and text from ANY source into actionable compliance intelligence—regardless of language.

Core capabilities you need:

• Complete channel coverage: Landlines, GSM calls, Teams, Bloomberg, Reuters, CCTV audio

• Multilingual mastery: Instantly processes Hindi, English, Gujarati, Marathi, Punjabi, Bengali, Kannada

• Blazing fast analysis: Transcription and violation detection in under 10 seconds

• Secure deployment: Available on-premise or via secure API/SDK

From Scattered Communications to Unified Intelligence

Your dealers are having thousands of conversations daily. V2T Audio Copilot brings them all into a single, searchable interface with instant alerts for suspicious activity.

What you'll see on your dashboard:

• Violation trends with time filtering (12 months to 24 hours)

• Top flagged keywords with frequency analysis

• Priority-based alerts categorized by communication type

• Suspicious conversations mapped directly to relevant regulations

• Dealer-specific violation summaries

Beyond Simple Transcription: Context-Aware Monitoring

V2T doesn't just convert speech to text—it understands the context, extracts deal details, and analyzes tone to identify truly suspicious behavior.

Advanced capabilities that protect you:

• Deal reconciliation: Automatically extracts transaction details (security, price, quantity)

• Tonality analysis: Identifies professional, casual, urgent, or suspicious conversation tone

• Policy mapping: Links suspicious phrases directly to relevant SEBI regulations

• Pattern identification: Flags repeat violations and concerning behavior patterns

See It In Action

1. Dealer speaks in mixed Gujarati/Hindi about APO Hospital Enterprise shares

2. System transcribes to English in seconds, highlighting phrases like "exclusive information"

3. AI extracts deal details: 1000 shares at ₹100.5 (total: ₹1.05 lakhs)

4. Violation mapped to specific SEBI regulations

5. Alert generated with priority level based on content severity

6. Complete evidence preserved for audit purposes

Implementation Without Disruption

• Fast deployment: Fully operational within 2 weeks

• Zero language barriers: Works across all Indian languages

• Customizable: Add keywords, policies, and dealer profiles

• ROI: Save 2,000+ hours of manual review annually

Don't wait for regulators to find violations you missed.
Contact us at [email protected] to see how V2T Audio Copilot can transform your market abuse monitoring capabilities or call +91-7233089282.

OnFinance AI delivers AI-powered compliance solutions for financial institutions. Our suite includes ComplianceOS for regulatory management and V2T Audio Copilot for market abuse monitoring, designed specifically for the unique challenges of Indian financial markets.