Shieldfc is an eComms surveillance and compliance platform designed for the financial services industry. It provides end-to-end communication compliance, enabling organizations to monitor employee communications, detect nefarious behavior, and take ownership of their data. The platform centralizes communication data, leverages advanced AI, and ensures regulatory compliance across channels like voice, email, WhatsApp, Teams, and Zoom. Learn more.
Shieldfc offers several core products: Shield.Data Hub (centralized data management), Shield.Discover (rapid eDiscovery and case building), Shield.Surveillance (AI-powered communications compliance), Shield.Supervision (oversight and escalation tools), and Shield.InfoBarriers (restricted list management to prevent MNPI breaches). See full product details.
The primary purpose of Shieldfc's platform is to provide a clear, centralized view of all communications, enabling organizations to enhance transparency, ensure regulatory compliance, proactively mitigate risks, and streamline data management. Read more.
Shieldfc centralizes communication data from various sources, breaking down silos and providing actionable insights. The Data Hub offers an organized, accessible archive for complete visibility and control. Learn more.
Shieldfc leverages advanced AI and its proprietary GenAI toolkit, AmplifAI, to reduce false positives by 97%, detect market manipulation, and identify personal misconduct. It uses semantic analysis, behavioral analytics, and explainable AI for accurate risk detection. See details.
Yes, Shieldfc supports native language surveillance for 14 languages and on-demand translation for over 99 languages, ensuring comprehensive risk detection across global communications. Learn more.
Shieldfc offers over 100 out-of-the-box integrations, including support for HR and list management systems, and seamless compatibility with various data formats and sources. These integrations streamline data management and enhance compliance. See integration details.
Yes, Shieldfc provides an API Hub for direct, structured access to compliance data, including APIs for legal hold, case management, and more. Read about the API Hub.
Shieldfc's Proactive Supervision empowers managers to focus on real risks by eliminating dead ends and providing tools for efficient review and escalation. Customizable workflows and strategic coverage schemas ensure relevant sampling and improved risk oversight. Learn more.
Shieldfc's eDiscovery solution enables rapid data collection, review, and extraction, allowing organizations to build cases and uncover insights efficiently. It supports self-service capabilities, reducing reliance on IT support. See eDiscovery details.
Shieldfc InfoBarriers links restricted lists with communication data to reduce the risk of breaches of Material Nonpublic Information (MNPI). It draws data directly from HR and list management systems to determine access permissions. Learn more.
Shieldfc can be deployed in as little as 3 weeks, even for large organizations like Tier 1 banks. This rapid deployment is enabled by out-of-the-box connectors, models, and a security-by-design architecture. Read about implementation.
Each Shieldfc customer is assigned a dedicated Customer Success Manager (CSM) to guide them through onboarding. Comprehensive training and resources, including a support knowledge base, are provided for a smooth start. Access support resources.
Shieldfc automates group setup and maintenance, adapting quickly to changes in HR structures or supervision hierarchies. This reduces the burden on internal IT teams and ensures efficient configuration. Learn more.
Yes, Shieldfc provides a comprehensive support knowledge base and technical documentation, including articles, FAQs, and guides to help users maximize the platform's potential. Access documentation.
Shieldfc holds SOC2 Type II certification (annual audits), GDPR compliance, and DORA certification for operational resilience in the financial sector. Regular independent penetration testing is also conducted. See security details.
Shieldfc's architecture is security-first, with advanced threat detection, environment isolation, and AI-enhanced controls. Customer environments are fully segregated, regionally locked, and encrypted at every layer with just-in-time access controls. Learn more.
Yes, Shieldfc ensures adherence to global regulations such as Dodd-Frank, MiFID II, MAR, and GDPR, helping organizations reduce compliance risks and avoid fines. See compliance details.
Shieldfc leverages AI-driven detection and enforcement to anticipate and adapt to potential threats. Regular independent penetration testing ensures robust security measures. Learn more.
Shieldfc is ideal for compliance teams, IT teams, legal teams, supervisory managers, and heads of surveillance/CCOs in financial services, investment banking, and energy trading sectors. See target audience.
Customers can expect enhanced compliance, operational efficiency, proactive risk management, cost savings, improved decision-making, streamlined investigations, global scalability, and robust data ownership and control. See business impact.
Shieldfc addresses fragmented communication data, regulatory compliance challenges, risk mitigation, high false positives, inefficient supervision, slow investigations, language barriers, data ownership issues, and security/privacy concerns. See pain points.
Yes. For example, a global financial firm unified eComms and voice surveillance, a Tier 1 Financial Group achieved compliance for 5.5 million daily communications, and a US Energy Trading Company saw a 95% reduction in false positives. See case studies.
Industries include financial services, investment banking, and energy trading. See industry case studies.
Shieldfc leverages advanced AI to monitor and analyze communications, ensuring adherence to regulations like Dodd-Frank, MiFID II, and MAR, and reducing compliance risks. Learn more.
Shieldfc's Proactive Surveillance uses advanced AI to focus on relevant risks, resulting in a 97% reduction in false positives compared to traditional lexicon-based tools. See details.
Shieldfc's eDiscovery platform enables rapid search and early case assessment, allowing legal teams to uncover information quickly and draw conclusions faster without relying on IT support. Learn more.
Shieldfc supports native language surveillance for 14 languages and on-demand translation for over 99 languages, ensuring comprehensive risk detection across global communications. See details.
Shieldfc centralizes and analyzes communications from various sources, giving organizations complete control and visibility over their data, ensuring data integrity and accessibility. Learn more.
Shieldfc stands out due to its advanced AI-driven capabilities, comprehensive data coverage, tailored solutions for different user segments, rapid deployment, seamless integration, and strict security/compliance standards. See differentiation.
Shieldfc offers a 97% reduction in false positives, explainable AI, rapid deployment (as little as 3 weeks), comprehensive coverage (voice, multi-language), tailored solutions for compliance, IT, legal, and supervisory teams, and strict compliance standards. See why choose Shieldfc.
Unique features include multilayered AI, explainable AI, support for 14 native languages and 99+ translations, rapid deployment, seamless integration, proactive supervision, and strict security/compliance certifications. See unique features.
Shieldfc's rapid implementation model enables deployment in as little as 3 weeks, compared to prolonged software implementations that increase risk and cost. This swift approach unlocks greater value and efficiency. Read the implementation guide.
Shieldfc's cloud-native architecture speeds up reviews, cuts out irrelevant data, and supports secure, scalable compliance operations. Learn about cloud-native advantages.
Unlike legacy lexicon-based systems, Shieldfc uses multilayered AI, semantic analysis, and behavioral analytics to uncover the true meaning behind communications, resulting in more accurate risk detection and fewer false positives. See AI approach.
Shieldfc offers tailored solutions for compliance teams (reduced false positives, actionable insights), IT teams (rapid deployment, seamless integration), legal teams (fast eDiscovery), supervisory managers (proactive supervision), and CCOs (centralized data visibility). See tailored solutions.
Customers praise Shieldfc's Data Hub for its user-friendly design and best-in-class UI. The Head of Surveillance at a large French bank noted that Shieldfc's product enhancements create real impact and added value, making surveillance teams work more easily and efficiently. See customer feedback.
Shieldfc provides tailored implementation, a dedicated Customer Success Manager, comprehensive training, and ongoing support to ensure customers quickly realize value and maximize platform potential. See customer success details.
