Shiran had the chance to be a guest on Jason Pereira’s great podcast Fintech Impact.
The two discusses integrating communication into a next-generation compliance platform, how the Shield platform interacts with APIs, how Machine learning can be incorporated to tag financial compliance issue and much more
Check it out in one of the links here:
The Fintech Impact Podcast website
Let us know what you think on Twitter @Shield_F_C
Multi-communication channels have forever removed the option of a simple email storage server and recorded voicemails and any firm that aims to truly meet regulator requirements to minimize bad actors, in order to reduce the likelihood of fines and reputational damage should be actively exploring multi-channel communications surveillance software.
Multi-communication channels have forever removed the option of a simple email storage server and recorded voicemails and any firm that aims to truly meet regulator requirements to minimize bad actors, in order to reduce the likelihood of fines and reputational damage should be actively exploring multi-channel communications surveillance software.
The Financial Industry Regulatory Authority (FINRA) just announced that it will begin conducting an investigation into retail communications by broker-dealers regarding products and services in the cryptocurrency markets. Some analysts are being bold enough to call this move by the regulatory authorities a “sweep.”
