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Average Ratings 0 Ratings
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
TradingHub's MAST software for trade surveillance is an advanced platform designed to detect market abuse based on risk rather than merely following conventional rules, aimed at global financial institutions for effective monitoring of trading activities and detection of questionable behaviors. By leveraging sophisticated mathematical models and market-impact analysis, it discerns trader intentions, identifies abusive practices across various products, minimizes false positives, and prioritizes alerts based on the severity of risks instead of adhering to fixed thresholds. Its capabilities extend to a wide range of asset classes, including OTC and fixed income markets, while it automatically adjusts to fluctuating market conditions to ensure that detection parameters remain relevant. Furthermore, MAST allows for customizable controls and reporting options through its Calculation-as-a-Service (CaaS) framework, enabling firms to adapt surveillance measures to meet their unique regulatory obligations and internal risk management strategies. This flexibility ensures that financial institutions can effectively safeguard against market abuse while aligning with their specific operational needs.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
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
TradingHub
Founded
2010
Country
United Kingdom
Website
tradinghub.com/trade-surveillance
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