eComms Surveillance & Compliance for Financial Services

Shield is the only true end-to-end communication compliance platform, empowering compliance teams at leading financial institutions to proactively monitor employee communication and detect market manipulation. See how it works by booking a demo.

Meet Shield

Shield is the best choice for compliance teams in financial services, energy commodities and other highly regulated industries to finally read between the lines to see what employee communications are really saying.

  • Banks
  • Brokers
  • Hedge Funds
  • Asset and Wealth Managers
  • Commodity Trading Firms

An end-to-end communication compliance platform

With Shield, you can automate the entire eComms data journey, from capturing 100+ data sources to robust records management and eDiscovery.

With multilayered AI coverage and hyper-efficient supervision, it’s easy to put your comms in context and focus only on what matters. Mitigate risk, escape data silos, improve efficiency and reduce compliance costs.

Let your eComms data tell the whole story

Let your eComms data tell the whole story

End-to-end solution

Generate risk insights for every compliance stakeholder – all in one platform

Effortless operations

Adapt to global regulations and new data sources fast – without missing important data

Smart detection

Expand coverage with multiple layers of detection

Fast implementation

Focus on risk with up to 99% relevancy rates

AI made accessible

Adopt cutting edge-AI capabilities at scale

Ready to go data

Find the right data, fast

Reduce False Positive Alerts by 97%

Find out why everyone from UBS to Credit Agricole to FIS all partner
with Shield. And see how we’ve been able to help our customers
reduce false positive alerts by 97%, conduct faster investigations,
and reduce compliance costs.

What happens when you read between the lines?

eComms Surveillance
Technology Teams
eDiscovery
Control Room
Supervision
Executives

Less reading false positives, more reading between the lines.

Completely flexible AI models help you detect market manipulation personal misconduct, and more across all your channels. Which means less time-wasting, false positives, and anxiety for you.

Don’t get buried in an avalanche of data

Easily connect existing data across mobile, chat, trade, video, files, email, and more. Then take complete control with customized workflows, policies, and procedures. Deployed quickly wherever your team is.

Uncover the truth faster

Find the information you need right now, when you need it. Collect data without relying on IT support. Use powerful search analytics and case traceability to assess cases earlier and draw conclusions faster. Review comms in multiple languages, accents, and dialects – all united in one platform.

Read between the lines, so no one crosses them

Detect when information leaks into the wrong hands by rapidly putting comms in context, matching messages to deals, restricted actions, and other lists of criteria.

Gain deeper insights, minimize risk

Empower your compliance team with comprehensive supervision tools. Shield’s AI-powered platform enables you to analyze and monitor communications across various channels, uncovering potential risks and ensuring regulatory compliance.

Stay in control, streamline compliance

Streamline your compliance processes and ensure regulatory adherence with Shield’s comprehensive solution. From data capture to analysis and reporting across multiple channels. Simplify your compliance workflows, reduce manual efforts, and maintain audit-ready records.

What happens when you read between the lines?

See More

Get a modern, agile solution that lets you easily monitor all your channels, from Teams to WhatsApp to Zoom, all from a single platform.

  • Manage regulatory requirements
  • Accurately analyze voice capture in multiple languages
  • Easily connect your existing data
  • Analyze communications across all channels
Know More

Get Al/ML that models real human behavior to generate proactive, relevant alerts that add critical context to every decision.

  • Reduce false positives by up to 97%
  • Spot potential risks sooner with Al by forecasting behaviors
  • Be proactive instead of reactive with AI/ML
  • Get more done in less time with powerful
  • Discovery searches
Solve More

Get end-to-end eComms compliance capabilities that eliminate data silos and let you customize workflows, policies, and procedures for greater control.

  • Receive fast, accurate responses
  • Eliminate guesswork by working with our trusted team of insider experts
  • See value sooner with pre-built, pre-trained, out-of-the box models
  • Keep up with an ever-changing market

Analyze communications
across all your channels

Seamless integration with your employees’ favourite communication channel.

200,000

DAILY COMMUNICATIONS INGESTED

One of the largest investment banks in the world had a Tier 2 investment bank arm managing several business hubs across different workflows and the people that led it.

95%

REDUCED FALSE POSITIVES

A large US energy company had a global energy trading arm with a decentralized compliance team spread worldwide.

Untangle your data, cut through the noise

Learn how to start reading between the lines