MessageWatcher email and social media monitoring and archiving software
social media tracking
®

Online Solutions

MANAGE the risk of lawsuits related to harassment
AVOID the risk of lawsuits related to harassment
PREVENT the risk of intellectual property theft
ELIMINATE the risk of lost emails and data
MONITOR the risk of customers service


Chances are your company is subject to regulatory requirements or industry standards that require your company to archive and possibly monitor electronic communications.

$1.67 million in fines were levied against Salomon Smith Barney, Morgan Stanley, Goldman Sachs, Deutsche Bank, and U.S. Bancorp Piper for not producing emails when requested by regulators.

In addition to HIPAA, NASD and SEC audits, e-mail and instant messages are now becoming commonplace in discovery requests in corporate lawsuits. E-mail and instant message archival and retrieval should be a process that withstands these audits and discovery requests similar to corporate paper records and other corporate electronic documents. Not complying properly may expose the corporation and its officers to penalties, fines as well as legal consequences such as destruction of evidence charges and adverse judgments.

MessageWatcher ®

MessageWatcher is reliable, scalable and compatible with any message platform. MessageWatcher includes all of the following features:

Archiving and retrieval
Surveillance
Encryption
Business Continuity / Disaster Recovery
Spam & Virus Protection

REGULATION RETENTION PENALTIES
SEC 17a-3 and 17a-4 Broker/Dealers must retain records for up to 7 years. Determined on a case by case basis.
Gramm-Leach-Bliley Act Financial institutions must ensure security and confidentiality of customer data. No time limit given. Fines up to $500,000, imprisonment up to 10 years.
Health Insurance Portability
and Accountability Act (HIPAA)
Members of health care industry must retain patient information for 6 years. Fines up to $250,000, imprisonment up to 10 years.
Sarbanes-Oxley Accounting firms that audit publicly traded companies must retain all related documents for 7 years after audit. Fines up to $5 million, imprisonment up to 20 years.