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Description

It is essential for your organization to transform its approach to managing risks and insights derived from electronic communications by fully automating the data lifecycle, ensuring a secure, healthy, compliant, and risk-free workplace. Shield revolutionizes how companies tackle and reduce communication compliance risks through the integration of cutting-edge AI, NLP, and visualization technologies. Recognizing that the modern digital workplace presents a variety of threats, including financial crime, privacy issues, and misconduct, we have developed a communication compliance platform specifically designed to address these obstacles. Our solution includes ready-to-use behavioral detection modules focused on market abuse, employee behavior, and information sharing. By integrating various data sources, organizations can now leverage sophisticated eDiscovery functionalities and conduct thorough investigations with remarkable speed and efficiency, ultimately enhancing their overall risk management strategy. In this ever-evolving landscape, staying ahead of potential threats is crucial for maintaining organizational integrity and trust.

Description

Regulatory obligations have not only become burdensome but are also expanding, with new laws becoming increasingly intricate. This rise in complexity has intensified the demands placed on compliance departments, resulting in higher costs and a greater need for qualified personnel. As budgets continue to swell year after year, there is a pressing need to justify these expenses, leading organizations to focus on identifying potential areas for cost reduction. Additionally, recent regulatory changes have heightened the urgency for financial services companies to actively monitor and recognize suspicious behavior, market manipulation, and financial wrongdoing. SteelEye's Trade Surveillance solution, which is adaptable across various asset classes, provides extensive coverage of numerous market abuse scenarios and behaviors, thus allowing firms to enhance their risk detection capabilities, improve oversight, and consistently prove their compliance efforts. By leveraging such tools, organizations can better navigate the evolving regulatory landscape while maintaining efficiency.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Symphony

Integrations

Symphony

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Shield FC

Country

Israel

Website

www.shieldfc.com

Vendor Details

Company Name

SteelEye

Founded

2017

Country

United Kingdom

Website

www.steel-eye.com

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

Product Features

eDiscovery

Case Analytics
Compliance Management
Discussion Threads
Document Indexing
Document Tracking
Full Text Extraction
Keyword Search
Metadata Extraction
Topic Clustering

Alternatives

Alternatives

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TradingHub MAST

TradingHub