The Shield resources hub

Jobs: the true cost of compliance

Permission to operate requires meeting regulatory compliance laws and policies as defined by the national and global financial authorities by which the firms are governed. The global pandemic spiked compliance costs as Compliance Officers and regulators grappled with how to manage an overnight shift from traders operating in secured environments – to working from their kitchens

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Shield joins IBM Cloud for Financial Services ecosystem

Today we are announcing we have joined the IBM Cloud for Financial Services ecosystem and will onboard our communication compliance and surveillance offerings to the platform

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Is inter-bank collusion really that untraceable?

eComms became a necessity – and an imperative for business continuity. The challenge for financial firms is that many of these eComms solutions fall outside the compliance surveillance operations. As a result, these tools are enabling interbank collusion

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Shield a finalist in two prestigious industry awards (2)
News
Shield a finalist in two prestigious industry awards

We are proud to announce we are a finalist for 'Best RegTech Solution' in the Finovate Awards 2020, and also for 'Best Data Solution for Regulatory Compliance' in the Data Management Insight (DMI) Awards 2020.

Blog
Could surveillance tools have predicted Wirecard’s demise?

While this isn't Shield's core proposition and the story is still unfolding, I wanted to examine the question: could eComms surveillance tools have predicted the fallen FinTech giant’s demise and alerted authorities in time to freeze its assets?.

Blog
Microsoft Teams surveillance: another compliance headache or a silver-lining during COVID?

During COVID 19 and the 'new compliance normal,' new communications channels and a new remote work environment made things difficult, especially for the surveillance function.  Was the incorporation of Microsoft® Teams a blessing or a curse?

News
Shield expands London-based team to further support UK customers and meet the growing market demand

Announcing the expansion of our London-based team. The appointments of Sales Director – EMEA, Oliver Bradford, and Pre-Sales Manager, Paul Rogers, are the latest enhancements to Shield’s UK team and are designed to provide customers with even greater localized support and assistance, responding to the increased market demand.

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