Further Strengthen Compliance - Trade Intelligence Solution

SHIELD RELEASES ITS TRADE INTELLIGENCE SOLUTION TO FURTHER STRENGTHEN COMPLIANCE AND COMMERCIAL INSIGHTS

Shield’s Trade Intelligence layer as part of our communications compliance lifecycle platform.

Today we are announcing the addition of

By utilizing AI and closely matching trade data with all relevant communications, firms can retrieve and report on specific trades faster, easier, and more accurately, along with easy sharing of this information with the appropriate regulators, to comply with investigations and avoid potential fines resulting from fraudulent or prohibited behaviors.

Using a powerful custom-tailored, out-of-the-box model, the Shield platform considers all elements of a trade (Who, When, What), making accurate and reliable deductions through an automated approach that understands the context, jargon, and slang (including a unique ability to define aliases and commonly used synonyms in conversation) to find the related communications relevant to that specific trade.

This integrated approach combines purposely built machine learning algorithms with fuzzy matching capabilities to detect products and companies in relevant parts of communication – such as small talk, news and commentary, alias usage, discreet communications relationships, and more.

Shield also makes it simple to effectively understand and present this data, with personalized advanced workflows and case management to conduct Trading investigations, assign tasks, and collaborate in one easy-to-use, user-centric platform. It can be deployed as a stand-alone solution and can be customized according to the organization’s size, languages, and trading protocols.

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