Revolutionary Financial Compliance Hub

A cross-regulation compliance platform that provides a 360 view on eComms and trades utilizing AI, Natural Language Processing and Visualization capabilities to make compliance more efficient and ROI driven.

Capture

Connect all structured and unstructured data source, record-keeping and archiving platform across all eComms channels

Archive

WORM archive all data records on-premise or in the cloud in a secure, encrypted and replicated data vault

Analyse

Normalise and correlate data to connect every interaction and deliver a sequential view of trading events

Investigate

Reconstruct, report and interact with trade eComms timelines via an intuitive point and click user interface

 Features & Benefits

AI based data compliance processes

Reduce False Positives

Pre-integrated API’s for fast and easy multi-channel integration

Flexible deployment utilising on-premise, cloud or hybrid

Unique investigation interface designed to help you to get the full alert context

Who we are?

Sector experts with over a decade of delivering solutions in the domain. The Shield FC team unites eComms technology and big data expertise with in-depth operational compliance experience and capital markets knowledge. We enable regulated firms to capture, correlate, analyze and investigate each and every interaction across all eComms channels in a single solution – faster and more efficiently than ever before.

Trusted by Forward Thinking, Regulated Firms

Retail Banks

Asset Managers

Trading Venues

Investment Firms

 

Awards and acknowledgments 

RegTech top 100 Shield FC
deloitte regtech challenge
Most influential fintech companies 2019