Complex whistleblowing
made simple for

finance

organisations

Easily communicate with your global compliance team. Comply with worldwide legislation. Scale your whistleblowing program with SpeakUp, trusted by the world's leading

finance

companies.

Trusted by 2000+ global enterprises including these organisations in the

finance

industry

Switch to the world's only whistleblowing solution built for complex global organisations

There’s a new way of managing misconduct reporting

Cover your reputation by working with the next generation whistleblowing platform, before it’s too late.

Without SpeakUp

Risk of liability, fines and reputational damage
Traditional whistleblowing solution
Difficult to comply with regulations
Reliant on inefficient call centres
Risk of liability and fines
Questionnaire-based with difficulty following up
Unstructured global misconduct reporting
Limited ability to extract valuable data

With SpeakUp

Create a true speak up culture
AI-powered state of the art technology
EU-whistleblowing directive compliant
Web, app and phone: all devices covered
Safeguard your reputation
Facilitate anonymous dialogue (75+ languages)
Resource-efficient global case management
Insightful reports via Sharepoint and Power BI

How SpeakUp simplifies whistleblowing systems for global organisations

Easy collaboration for your global compliance team, while encouraging employees to speak up across different entities. SpeakUp's whistleblowing software makes reporting on and managing misconduct a breeze.

  • Global multilingual support (75+ languages)
  • 24/7/365 global availability
  • The ability to handle cases on a massive scale
  • Industry leading Channels approach
  • Different entities and their cases all in one platform

Common whistleblowing challenges in the Finance industry

In finance, evolving rules and public focus require proactive handling of whistleblower reports. This sector, laden with regulations like AML, WWFT, Export Controls, and Sanctions, faces extra scrutiny due to its global importance and complex transactions. Effective internal programs for whistleblowing are essential for compliance and protecting against costly legal issues and reputational damage.

What our SpeakUp

partners say

Don't just take our word for it. Discover how our partners successfully built global whistleblowing systems with SpeakUp.

“SpeakUp is very user friendly for those who want to report misconduct and for those who receive reports.”

Muel Kaptein

Partner Forensic & Integrity, KPMG

"With their Case Management Module, SpeakUp facilitates worldwide case handling from start to end in an effective way. The data driven reporting functionality helps us to translate risks into useful statistics."

David Sanders

Former Head Of Legal Affairs, Strukton

Lower the barriers to speaking up without compromising safety

SpeakUp helps you do more than just check compliance boxes, and lets you encourage speaking up privately and securely.

Industry leader on data security & privacy

SpeakUp guarantees full anonymity for reporters and is ISO 27001/27002/27701 and ISAE3000 Type II certified. Basically, personal data and business critical information is in safe hands.

24/7 availability via web, app and phone

Don't rely on impersonal and inefficient call centres. Facilitate trust-based dialogues in 75+ languages with SpeakUp's unique European approach to whistleblowing.

Centralised environment for all global entities

Full insight into and control over local entities and cases. SpeakUp lets you identify trends in misconduct, report on them and present it all through easy Power BI and Tableau integrations.

What to avoid at all costs

You don't want to be the next one to make the news.

Wirecard scandal

In 2020 the Wirecard scandal was exposed in part thanks to Pav Gill, Wirecard’s senior legal counsel in Singapore, who blew the whistle. Pav shared documents to the Financial Times that showed there was nearly €1.9 billion reported in Wirecard's accounts that didn't exist. This led to the company's bankruptcy and the arrest of key executives for fraud.

Leading

finance

organisations use SpeakUp to run whistleblowing programs at scale

Stop wasting limited resources on inefficient whistleblowing systems that weren’t built for global organisations like you. SpeakUp is the only provider with global implementation support.

Run resource-efficient global whistleblowing programs

Managing misconduct reports using email and Excel is a waste of your resources. SpeakUp’s whistleblowing software lets you manage global compliance and case management from one single, central dashboard.

Put your people first by making misconduct reporting easy

Most whistleblowing solutions make speaking up hard, painful and inefficient. SpeakUp’s platform makes both reporting and managing misconduct a breeze, and supports reporting through web, app and phone.

Never miss another case of misconduct or unethical behaviour

Misconduct reporting forms and call centres make people feel interrogated and misunderstood. Facilitate 24/7/365, localised, anonymous dialogue in 75+ languages and make misconduct reporting feel safe again.

Turn seemingly unrelated cases into coherent reports

Recognise trends, discover connections between different topics, entities or locations, and create rich reports. Integrate your misconduct data with Power BI or Tableau and empower the initiation of time-appropriate policies.

When people speak up, are you listening?

Speaking up is tough. SpeakUp's whistleblowing software makes reporting misconduct and managing global whistleblowing cases easy.

FAQs

Still not sure about using SpeakUp? Please take a look at some of the most frequently asked questions about our software, below.

How do the voice support features work within the SpeakUp reporting system?

In the SpeakUp process, there are no call handlers or real-time interpreters processing the data during the conversation. Instead, the message is transcribed and translated word for word. This means that one isn't reliant on human summaries that could otherwise lead to information loss. Additionally, both the original language and the translated text are forwarded. This transparency allows for verification of the translation at any time.

Is the SpeakUp reporting system truly anonymous?

Yes, the SpeakUp system supports fully anonymous and confidential reporting.

Why should you choose the SpeakUp Whistleblowing System?

The SpeakUp Whistleblowing platform helps your organisation to detect internal misconduct early. Stay informed. Take action. Prevent things from going awry. People fear retaliation. They are deterred by complex regulations. To lower these barriers, we have developed a completely anonymous and user-friendly solution for reporting misconduct.