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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
bronID is an advanced AML/CTF compliance tool that enhances efficiency and accuracy when it comes to identity verification and risk assessments. Integrate bronID seamlessly into your operations for comprehensive due diligence checks of individuals and organizations in 120+ countries. Using bronID’s technology-first approach, and regular feature updates you can stay proactive in preventing fraud and maintaining regulatory compliance.
API Access
Has API
API Access
Has API
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Integrations
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Integrations
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Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$0
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
bronID
Founded
2016
Country
Australia
Website
www.bronid.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
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List