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Solution · financial services

Financial Services Phone System

DialPhone for banks, wealth management, insurance: FINRA 17a-4 recording, PCI-DSS payment IVR, SEC communications archive, Salesforce FS Cloud.

Phone system and contact center for financial services

Banks, credit unions, wealth managers, and insurance carriers use DialPhone for FINRA-compliant voice recording, PCI-DSS payment IVR, and member-service contact centers with Salesforce Financial Services Cloud integration.

Why financial services firms choose DialPhone

  • FINRA 17a-4 compliant recording — immutable, hash-integrity-preserved, 7-year retention
  • SEC communications archive — searchable, exportable, e-discovery-ready
  • PCI-DSS Level 1 payment IVR — collect premiums, payments, and deposits by phone
  • Salesforce Financial Services Cloud native bi-directional integration
  • TCPA safe-harbor outbound dialing for collections and account servicing
  • 99.999% uptime — a trading-hours phone system that doesn’t drop calls
  • Multi-site and multi-region — US-region data residency with optional EU residency
  • AI supervisory tools — automated keyword flagging, 100% interaction coverage

Use cases by segment

Retail banking and credit unions

  • Member-service contact center: voice + SMS + secure chat + social DMs
  • Fraud-alert outbound with STIR/SHAKEN attestation (trust score)
  • PCI-DSS loan-payment IVR
  • Account-opening call documentation with full recording
  • Mobile-app integration for click-to-call inside the banking app

Wealth management and RIAs

  • Client relationship management with every call logged to Salesforce FS Cloud
  • FINRA 17a-4 recording for all adviser-client communications
  • Portfolio-review call summaries auto-filed to matter/account
  • Ethics-wall routing for conflicted advisers
  • Mobile softphones with compliance mode (auto-records even off-VPN)

Insurance carriers and agencies

  • Claims intake contact center with AI triage
  • Policy-service omnichannel (voice + SMS + email + web chat)
  • Premium-payment PCI IVR
  • Agent commission protection — no calls routed to former agents
  • Integration with Applied Epic, Vertafore AMS360, EZLynx

Lending and collections

  • Predictive and progressive dialers with TCPA safe-harbor
  • DNC list scrubbing and right-party-contact verification
  • Consent validation before auto-dialed outreach
  • 100% call recording with compliance keyword flagging
  • Dashboard for supervisor monitoring and live coaching

Fintech SaaS and neobanks

  • Developer APIs for click-to-call inside fintech apps
  • Voice biometrics for high-value transaction authentication
  • SMS 2FA with branded sender names (supports SHAFT-verified content)
  • AI Receptionist for 24/7 member support at a fraction of human-agent cost

Regulatory compliance

  • FINRA Rule 2210 — communications with the public (recording retention)
  • FINRA Rule 3310 — anti-money-laundering program support (recording + supervisory review)
  • SEC Rule 17a-4 — books and records; 7-year retention
  • Sarbanes-Oxley 802 — record retention for public companies
  • Dodd-Frank Title VII — swap dealer communications archive
  • PCI-DSS v4.0 — payment card industry data security standard, Level 1
  • CFPB — consumer financial protection recording and disclosure requirements
  • TCPA — auto-dialed outreach consent, time-of-day, DNC

Migrations from common legacy systems

  • From NICE Uptivity / Verint (recording systems) — DialPhone includes compliant recording in the platform; no separate recording SKU needed
  • From Avaya IX Contact Center — cloud migration with FINRA-compliant hash integrity preserved
  • From legacy banking PBX — modern omnichannel replacement with FinServ integrations
  • From RingCentral — typically lower TCO with FINRA recording included in Ultra or Contact Center tiers

Pricing for financial services

  • Business Phone Ultra: $54/user/mo — includes FINRA-compatible recording
  • Contact Center Professional: $95/user/mo — adds AI supervisor tools and 100% interaction coverage
  • Contact Center Elite: $145/user/mo — adds predictive dialer with TCPA safe-harbor
  • Contact Center Enterprise: custom — for high-volume banking and insurance deployments
  • PCI IVR add-on: included on Contact Center Professional and above

See full pricing · talk to a financial services specialist.

Financial Services Phone System — FAQ

Is DialPhone FINRA and SEC 17a-4 compliant?
Yes. DialPhone provides immutable call recordings with SHA-256 hash integrity, write-once-read-many (WORM) storage option, 7-year default retention (configurable to your retention schedule), and exportable audit logs suitable for FINRA and SEC inspections. Supervision tools include call sampling, automated keyword flagging, and manager attestation workflows.
Does DialPhone support PCI-DSS payment capture?
Yes. The PCI-DSS Level 1 payment IVR captures card information in a compliance-audited flow, never transmits PAN data to agents, and integrates with Stripe, Authorize.net, and other payment processors. Suitable for premium collections, account funding, and member payments.
What integrations does DialPhone have for financial services?
Salesforce Financial Services Cloud (native bi-directional), Microsoft Dynamics 365 for Finance, HubSpot, and core banking platforms via the DialPhone API. Wealth-management-specific integrations cover Orion, Redtail, eMoney, and Black Diamond via webhooks.
Can DialPhone handle high-volume outbound collections with TCPA compliance?
Yes. Predictive and progressive dialers are available in the Contact Center Elite tier with TCPA safe-harbor logic (DNC list scrubbing, consent validation, time-of-day windows, right-party-contact verification). Call recording, call scoring, and compliance coaching are included.
Is DialPhone compliant with Dodd-Frank recording requirements?
Yes for the communication-retention aspects. DialPhone records and archives voice and electronic communications with 5+ year retention (configurable up to 10 years), hash-integrity preservation, and e-discovery-ready exports. Dodd-Frank compliance depends on broader firm processes beyond communications.

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