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IP Sentinel

IP Sentinel provides eSupervision, monitoring, audit and IT Systems to FCA regulated entities. They have a unique expertise and insight into the why’s and how’s of The FCA Principles and the SYSC handbook’s implications on IT Systems, company policies and requirements around data monitoring and data retention.

IP Sentinel offers the following technology and services:

Fingerprint: Reduces compliance teams task-based workload and streamlines their efforts when running eCommunication investigations and monitoring. Embracing the latest technology, Fingerprint is a cost effective and secure cloud hosted platform, delivering automated compliance workflow that includes ad-hoc search & reporting, alerts and Investigation Case Management across eCommunications including email attachments and voice transcriptions. The Fingerprint platform also acts as a firm’s Regulatory Archiving system under SYSC 9.1

Virtual CTO: IP Sentinel will establish FCA Compliant IT Systems, policies and procedures & act as a virtual CTO for an organization as it grows.

Fund Start Up: IP Sentinel offers a basic start up package based on Office 365 for small FCA or Hosted firms to get the IT up and running easily and in compliance with the FCA SYSC regulations.

The RIMES Managed Data Services are a complementary service for IP Sentinel solution users who wish to benefit from over 1,500 data sources from over 500 data partners at RIMES, covering all asset classes.


Our Managed Data Services

  • Working with 650+ partners and 1600 data sets
  • Superior data quality and accuracy
  • 75,000 index, price & reference data feeds delivered daily
  • Fully managed, validated and system-ready feeds
  • Data delivered via API or file format for operational or analytical users
  • Increase business agility and scalability
  • Faster time to quality & market
  • Global expert 24/7 support

Have a specific system requirement?

Get in touch, we can handle it for you.