Financial institutions operate under constant regulatory scrutiny. Whispli centralises sensitive reporting to ensure consistent, defensible governance across entities and jurisdictions.
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Align reporting processes with EU Whistleblower Directive, UK FCA conduct expectations, APRA CPS 520 and CPS 234, ASIC guidance, and broader financial crime and conduct risk supervisory standards.
Document investigations, decisions and remediation actions to support internal controls and senior management oversight.
Ensure anonymity, controlled access and secure communication to reduce retaliation risk and meet regulatory expectations.
Maintain clear, traceable records to demonstrate effective controls during regulatory inspections and enforcement reviews.
Enable employees, contractors and third parties to report concerns (including fraud, financial crime, misconduct and conflicts of interest) via web, mobile, email, hotline or in-person intake, ensuring consistent capture across entities and regions.
Maintain confidential dialogue with reporters through an anonymous inbox, enabling follow up while reducing retaliation risk and improving report quality.
Manage gifts, hospitality, personal relationships and external activities through structured disclosure workflows aligned with conduct risk and regulatory expectations.
Consolidate speak-up reports and disclosures into a single case framework, ensuring consistent handling across entities while preserving local ownership and segregation of duties.
Route cases based on risk type, jurisdiction or business line using configurable rules, ensuring sensitive matters reach the right teams without delay.
Maintain complete, time-stamped records of cases, actions and decisions, with reporting designed for senior management, boards and regulators, supporting internal investigations, enforcement inquiries and financial crime reviews
Concerns related to misconduct, fraud or conflicts of interest are surfaced earlier, allowing teams to act before issues escalate into regulatory or reputational events.
Speak up and disclosure processes are handled consistently across entities, with clear oversight, traceability and accountability.
Structured, auditable processes and clear reporting support supervisory reviews, audits and senior management oversight.
More than 300 companies, organisations and education institutions rely on Whispli to run their global speak up programs.
Whispli has been deployed in over 60 countries, demonstrating its flexibility and ease of configuration.
With no language barriers, Whispli empowers everyone to speak up confidently.
Move from fragmented reporting tools to a single system of record designed for the realities of 2026.
Talk to our compliance experts and strengthen your global governance while uncovering risks before they escalate.
A structured speak up program helps financial institutions detect conduct, fraud and ethics risks early. It supports regulatory expectations around governance, documentation, whistleblower protection and senior management oversight across banking, insurance, asset management and fintech environments.
Reports typically include misconduct, fraud, market abuse, conflicts of interest, breaches of internal policies, harassment, data protection concerns and other conduct risks relevant to regulated financial activities.
Yes. Financial groups often operate across entities and regions. A centralised system with configurable workflows allows consistent governance while respecting local regulatory requirements and operational structures.
Whispli maintains complete, time-stamped records of reports, investigations and outcomes. This provides a clear audit trail to demonstrate effective governance during audits, supervisory reviews and enforcement actions.
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