Solutions /
Energy & Commodities Trading

Communications intelligence for energy & commodities trading

AI-powered communications compliance built around the risks, desks, and markets you monitor. From gas and power to oil, metals, and agricultural commodities.

Want to see more?

Share your info and one of our experts will be in touch to show you more. 

Download solution overview: 

Download solution overview: 

The challenge

Trade data shows activity. Communications explain it.

Across energy and commodities trading, conversations reveal the context behind trading activity and potential misconduct. Compliance teams need visibility across traders, brokers, schedulers, and operational teams — all at once.

Bringing calls, chat, email, and AI interactions into one connected view helps teams investigate faster and respond with confidence, whether addressing REMIT in European wholesale markets or scrutiny from FERC and the CFTC.

Markets covered

  • Gas & Power
  • Oil & Refined Products
  • Metals & Mining
  • Agricultural Commodities
  • Financial & Physical Derivatives
Why Shield

Trusted at scale. Proven in energy.

Shield is trusted by Macquarie and leading energy and commodities trading businesses worldwide to help compliance teams manage growing coverage demands with less alert noise and more focused review.

Our market-leading platform brings together more than 100+ communication sources, connecting trusted data with contextual risk detection and investigation workflows to meet the compliance needs of oil, gas, and commodities trading.

91.7%

Alert Precision

With Shield Surveillance and AmplifAI

77.3%

Alert Rate Reduction

Agentic layer for advanced & nuanced detection

100+

Languages Covered

AI-powered identification, transcription
& detection

7x

Faster Investigations

With Shiela's agentic assistant

Top 3

in Gartner® Critical Capabilities

Across all evaluated use cases

The way Shield brings all communication types together so you can review the entire exchange, no matter the channel, is fantastic. It’s very easy to use and clear.

Head of Global Optimization, Global CIB Institution

Core capabilities

How Shield strengthens energy & commodities compliance

Risk Coverage for Energy Desks

Shield Surveillance combines contextual AI, behavioral detection, and semantic analysis to identify misconduct beyond keywords. Energy-specific coverage supports physical and financial market risks including manipulation, collusion, and inappropriate information sharing.

Voice in the Same Review

Shield’s Voice offering turns recorded calls into searchable transcripts while preserving speaker and language context. Review voice alongside written communications to understand activity across trading and operational teams without relying on manual listening.

Agentic Efficiency, Human Oversight

Shield’s AmplifAI suite uses specialized AI agents to uncover nuanced risk, accelerate triage and investigation, and reduce unnecessary review. Every output remains explainable, auditable, and subject to configurable human oversight.

Complete Communications Data

Shield’s Data Engine reconciles captured communications against what should be there, surfacing gaps before they become compliance issues and providing a trusted data foundation across your communications estate.

Audit-Ready Recordkeeping

Shield Archive preserves communications with complete traceability and chain of custody, giving teams a secure, defensible record ready for regulatory requests, investigations, and long-term retention.

Faster, Connected Investigations

Shield Discover brings search, evidence, and case management into one place across communications channels. Find relevant activity faster, investigate in context, and export evidence without data lock-in or export fees.

Regulatory coverage

Aligned to the regulatory realities of energy markets

Shield integrates surveillance across voice, chat, and email to map directly to the conduct risks each regulator scrutinizes — from wash trading and spoofing to coordinated price manipulation and front-running.

REMIT

European wholesale energy market integrity and insider trading rules.

FERC

US Federal Energy Regulatory Commission oversight of energy markets.

CFTC

US Commodity Futures Trading Commission derivatives surveillance.

MAR

EU Market Abuse Regulation covering financial instruments.

MiFID II

Financial instruments compliance and best execution requirements.

Security & compliance

Built secure from the inside out

Shield protects communications throughout their lifecycle with isolated customer environments, encryption at rest and in transit, and strict access controls.

  • SOC 2 Type II certified
  • ISO 27001 aligned
  • Isolated customer environments
  • No data co-mingling

What that means for you

Your communications data belongs to you — without any export or exit fees. Accessible when you need it, protected always, with continuous visibility into data gaps across your entire communications estate.

Read more about Shield security
Partnership

A long-term partner who grows with you

Start with the capabilities you need and expand as requirements evolve. Shield’s Customer Experience model is built for the long term.

Dedicated CSM

A Customer Success Manager stays with you from implementation onward.

Hands-on onboarding

Focused hypercare during go-live ensures a smooth, confident start.

Global support

A worldwide support team provides proactive guidance across time zones.

Scalable architecture

Expand coverage, add desks, and grow into new asset classes as needed.

Shield your firm from risk

Book a tailored demo and see how connected communications, contextual detection, and purpose-built agents can help your team uncover meaningful risk — and respond with confidence.