Case Study: Leading Financial Services Firm achieves automated Telegram compliance with SafeGuard Cyber

Innovative Investment Management Firm Automates Compliance for Telegram

Leading Financial Services Firm, an investment management company bridging institutional investing to cryptocurrency markets, needed a way to enable Telegram for business while staying compliant with SEC Rules 17A-3 and 17A-4. Before working with SafeGuard Cyber, the firm had no practical way to support Telegram at enterprise scale or ensure the required archiving and visibility for regulated communications.

SafeGuard Cyber deployed to the firm’s individual and business Telegram accounts in minutes, automating capture and archiving and integrating data into its existing Global Relay archive. As a result, the firm now archives more than 70,000 Telegram messages per month, meets SEC and FINRA requirements, and reduces regulatory risk while avoiding potential fines and censure.