Shield is a leading RegTech startup, focusing on employee communications data management, supervision, and compliance for regulated financial institutes and other highly regulated enterprises.
Shield utilizes AI, Natural Language Processing and Visualization capabilities to automate and orchestrate the complete employee communications compliance lifecycle. From Capture, retention, enrichment through analytics and AI-powered proactive surveillance to mitigate risk, reduce operational costs and make employees monitoring efficient and ROI driven.
Leading, global financial institutes have adopted Shield’s technology and are seeing significant regulatory readiness and operational efficiency improvements.
Shield automates the complete communications compliance lifecycle, capture, correlation, data enrichment, analytics, proactive and preventative detection. Featuring two distinct functions – Compliance Data Management and Proactive Surveillance – Shield’s solution empowers numerous functions within regulated organizations, such as surveillance and monitoring, risk and governance, forensic and control, all the way through to conduct and management.
Shield is set to help audit and supervise employee communication, to detect possible fraud, misconduct and illegal information sharing. By applying advanced detection rules, powered by AI and machine learning engines, Shield is able to flag communications include certain behaviours that are illegal, inappropriate or fraudulent. With robust search capabilities, powerful visualization tools, automated workflows, Shield unfolded the power of your communications data.
The leading AI powered employee communication supervision platform, helping regulated organizations to unfold the risks from their employee behaviors
Shield is installed in some of the world’s leading financial institutes and global enterprises.
It’s partnership eco system includes the front line of vendors and consultancy firms such as: Microsoft, IBM, FIS, Symphony, Verint, Deloitte, PWC and many more.
Shield was awarded and acknowledged as an industry disruptor and a leading RegTech vendor in its market space.