An end to end eComms compliance platform
What is Shield about?
An advanced end to end eComms compliance platform that allows organizations of any size to mitigate risks, improve efficiency and escape the data silos.
What are we here to do?
Shield redefines the way enterprises manage and mitigate eComms compliance risks by automating and orchestrating the complete eComms compliance lifecycle. We understand that enterprises must monitor, control and assess the risks from their inbound or outbound eComms and respond to the compliance risks raised (financial crime, privacy, misconduct and more), and we’ve built a solution that solves those challenges.
An end to end eComms compliance platform
eComms Surveillance
A hybrid eComms surveillance detection methodology
eComms Behavioral Models
Out-of-the-box behavioral detection modules for market abuse, employee conduct, and information sharing
eDiscovery and Investigations
By combining all the data sources, organizations can now have advanced eDiscovery capabilities as well as the ability to perform full investigations quickly
Trade Reconstruction
Automatically connecting eComms to associated trade and market data is no easy task. With Shield's FCR engine and advanced correlating analytics capabilities, surveillance becomes much more visualized, quicker and easier
Compliance Data Management
Robust and flexible integrations, enrichment and correlation engines, enhanced visualization, comprehensive audit, reconciliation tools, eComms retention, record keeping, and policy management