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Development of an Advanced Multi-Channel Data Capture and Archiving Platform for Regulatory Compliance
  1. case
  2. Development of an Advanced Multi-Channel Data Capture and Archiving Platform for Regulatory Compliance

Development of an Advanced Multi-Channel Data Capture and Archiving Platform for Regulatory Compliance

effectivesoft.com
Information technology
Business services
Legal

Business Challenges in Multi-Channel Data Collection and Compliance

The client faces difficulties due to limited integration with modern messaging systems, a restricted set of archiving platform support, and system performance issues, leading to increased legal risk and operational inefficiencies in managing corporate communication data across various platforms.

About the Client

A large enterprise specializing in information management solutions, focusing on compliance, data collection, archiving, and content migration services.

Goals for a Robust and Compliant Data Capture Solution

  • Enhance data collection capabilities by integrating with additional social media and enterprise collaboration platforms.
  • Support multiple archiving and eDiscovery solutions to accommodate diverse client needs.
  • Improve system reliability and performance to minimize downtime and handle large data volumes efficiently.
  • Automate deployment processes to ensure quick setup and seamless updates.
  • Reduce legal and compliance-related risks through comprehensive and consistent data archiving.

Core Functionalities for the Enhanced Data Capture Platform

  • Connector components to retrieve data from diverse external content sources via APIs, with support for scalable addition of new connectors.
  • Filtering mechanisms to classify and route messages based on predefined rules.
  • Target modules that interface with multiple archiving and eDiscovery platforms for data storage and retrieval.
  • Importer functions to orchestrate data flow from source through filters to storage, supporting large-scale data processing with multithreading.
  • System architecture as a Windows Service for autonomous operation with minimal intervention.
  • Deployment solution utilizing installer automation tools for rapid and consistent setup.

Recommended Technologies and Architectural Approaches

C, T/SQL, .NET Framework 4.5
Windows Services Architecture
Multithreading for Big Data processing
Stored procedures for optimized database interaction
WiX Toolset for deployment automation

External System Integrations for Data Retrieval and Storage

  • APIs of social media platforms, messaging apps, and collaboration tools
  • Archive and eDiscovery solutions for data storage
  • Database systems supporting large-scale data processing

Key Non-Functional System Requirements

  • High scalability to handle increasing data volumes
  • Optimized performance to minimize system downtime and processing latency
  • Robust security measures for sensitive communication data
  • Automatic startup and background operation as a Windows Service
  • Ease of deployment and maintenance via automated installers

Anticipated Business Benefits from the Data Capture Platform

The implementation of the enhanced message capture system will significantly reduce legal risks by ensuring comprehensive compliance with industry regulations, improve operational efficiency through reliable and scalable data processing, and enable faster discovery processes. It is expected to facilitate seamless integration with multiple data sources and archiving platforms, thereby supporting large-scale enterprise communication data management.

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