Communication Surveillance | eComms Compliance Platform

ECOMMS

/ShieldFinancia lCompliance @Shieldregtech

COMPLIANCE @shield.regtech

PLATFORM

WWW.SHIELDFC.COM

Take control over the complete eComms surveillance lifecycle, capture all relevant data sources, analyze, evaluate, and gain insights.

Capturing financial eComms data regardless of the format, location or type allows financial services compliance officers to attain a transparent, complete and cross-source view of all electronic communications, financial data and intentions, allowing deep and thorough investigations and monitoring.

A user-centric data model

advanced enrichment powered by AI

Smart detection models

including market abuse, employee conduct, and information handling

Alerting

proactively mitigate risk

Today, data is spread across multiple silos, each managed separately with its own data owner, quality, integrity, and accessibility.

The regulatory obligations of compliance team organizations and CO’s require searching through entire datasets (regardless of the silo location and format) in order to conduct their risk analysis, monitoring, and investigation, resulting in investigations that take days to resolve.

Customization of lexicons, features

and detection rules configuration

Tailored to your organization's pain points Integrated surveillance

Linking data from trade surveillance alerts and enabling full trade reconstruction Expert support for detection

optimization

Tune your detection modules to perfection

Schedule a mind-changing demo with us now!

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