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ABOUT SHIELD
At Shield, we believe there is a better way to stay compliant. A more valuable, efficient way. We believe that a platform should be open, custom-tailored, intuitive and cost-effective. We’re obsessively passionate about regulations and technology, and our mission is to help people and organizations turn compliance into a competitiveadvantage.
REGTECH BLOG
Shield. Shield Releases its Trade Intelligence Solution to Further Strengthen Compliance and Commercial Insights. Another great addition to the Shield suite. Read More. Blog. Iftach Drori. Microsoft Teams Surveillance: Protecting Online Collaboration Tools from Potential Abuse is Vital in the New Normal. How Teams became the go-to tool in ELECTRONIC COMMUNICATIONS SURVEILLANCE Do you need help with Electronic Communications Surveillance? Contact at web.support@shieldfc.com, we redefines way organizations handlecompliance risks.
MICROSOFT TEAMS SURVEILLANCE: PROTECTING ONLINE Shield automatically alerts and triggers an investigation review of Microsoft Teams content, including a review in native format (as seen by Microsoft Teams users) and support attachments, including all file versioning. It also detects the deletion of messages in chats, along with the editing of messages, to ensure evidence isn’t laterremoved.
INFORMATION SHARING ARCHIVES This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. LIFE OF A COMPLIANCE OFFICER A day in the life of a compliance officer is an exercise in patience, monotony – and frustration. Although the task of reviewing, assessing, and scoring each alert for its inherent level of risk is mundane, alert saturation takes its toll on a person. On the surface, his task seems simple, but it carries great responsibility. MANUAL COMPLIANCE PROCESSES Managing the Deluge of New Regulations. With over 200 new regulatory changes coming down from government financial agencies every day, managing regulatory change is a real challenge, especially for financial service providers that are still relying on manual processes for compliance updates. Traditionally, compliance updates at financial institutions have been performed by teams of employees. POLITICS AND REGTECH MAKE STRANGE BEDFELLOWS Shiran Weitzman. The United States does have a bit of a reputation for being Ameri-centric which is greeted by the rest of the world with either total nonchalance or a bit of chiding. However, what is undeniable is the ripple effect of their politics and regtech on the financial markets around the globe. If a Republican is seated in theOval
JOB OPPORTUNITY: PRODUCT MARKETING MANAGER Requirements. 2+ years of relevant work experience in marketing, product marketing, product management, or strategy. You are a fast learner, adaptive, and thrive in a fast-paced, ever-changing environment. You are organized: You can manage highly interdependent, multifaceted projects and keep various work streams on track. SHIELD - COMMUNICATION COMPLIANCE PLATFORM The #1 platform for communications compliance. Schedule a demo. Shield redefines the way organizations handle compliance risks from electronic communications by automating and orchestrating the complete lifecycle. From capture, archiving, analytics, and collaboration across channels and regulations. Our technology isn't magic, butit’s really
ABOUT SHIELD
At Shield, we believe there is a better way to stay compliant. A more valuable, efficient way. We believe that a platform should be open, custom-tailored, intuitive and cost-effective. We’re obsessively passionate about regulations and technology, and our mission is to help people and organizations turn compliance into a competitiveadvantage.
REGTECH BLOG
Shield. Shield Releases its Trade Intelligence Solution to Further Strengthen Compliance and Commercial Insights. Another great addition to the Shield suite. Read More. Blog. Iftach Drori. Microsoft Teams Surveillance: Protecting Online Collaboration Tools from Potential Abuse is Vital in the New Normal. How Teams became the go-to tool in ELECTRONIC COMMUNICATIONS SURVEILLANCE Do you need help with Electronic Communications Surveillance? Contact at web.support@shieldfc.com, we redefines way organizations handlecompliance risks.
MICROSOFT TEAMS SURVEILLANCE: PROTECTING ONLINE Shield automatically alerts and triggers an investigation review of Microsoft Teams content, including a review in native format (as seen by Microsoft Teams users) and support attachments, including all file versioning. It also detects the deletion of messages in chats, along with the editing of messages, to ensure evidence isn’t laterremoved.
INFORMATION SHARING ARCHIVES This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. LIFE OF A COMPLIANCE OFFICER A day in the life of a compliance officer is an exercise in patience, monotony – and frustration. Although the task of reviewing, assessing, and scoring each alert for its inherent level of risk is mundane, alert saturation takes its toll on a person. On the surface, his task seems simple, but it carries great responsibility. MANUAL COMPLIANCE PROCESSES Managing the Deluge of New Regulations. With over 200 new regulatory changes coming down from government financial agencies every day, managing regulatory change is a real challenge, especially for financial service providers that are still relying on manual processes for compliance updates. Traditionally, compliance updates at financial institutions have been performed by teams of employees. POLITICS AND REGTECH MAKE STRANGE BEDFELLOWS Shiran Weitzman. The United States does have a bit of a reputation for being Ameri-centric which is greeted by the rest of the world with either total nonchalance or a bit of chiding. However, what is undeniable is the ripple effect of their politics and regtech on the financial markets around the globe. If a Republican is seated in theOval
JOB OPPORTUNITY: PRODUCT MARKETING MANAGER Requirements. 2+ years of relevant work experience in marketing, product marketing, product management, or strategy. You are a fast learner, adaptive, and thrive in a fast-paced, ever-changing environment. You are organized: You can manage highly interdependent, multifaceted projects and keep various work streams on track. COMPLIANCE INVESTIGATIONS AT SHIELD The Shield platform collects massive amounts of structured and unstructured data (voice, eComms, trade, market data and more) as required for recordkeeping under regulatory rules. Once captured and enriched your analysts and compliance will get a clear and complete view of the electronic communications and overall financial data anduse it for
ECOMMS BEHAVIORAL MODELS Shield’s Proactive surveillance applies a unique and cutting-edge hybrid Lexicon and Machine Learning-based approach to proactively detect and surveil all eComms and trade data to empower 1st and 2nd lines of defense in their fight against market abuse and misconduct. Shield takes an integrated surveillance method. It focuses oncollecting
LIFE OF A COMPLIANCE OFFICER A day in the life of a compliance officer is an exercise in patience, monotony – and frustration. Although the task of reviewing, assessing, and scoring each alert for its inherent level of risk is mundane, alert saturation takes its toll on a person. On the surface, his task seems simple, but it carries great responsibility. THE FINANCIAL TECHNOLOGIST ARCHIVES accolades and awards to Shield , Most Influential Fintech Companies , Shield , The Financial Technologist. Shield is one of the ‘Most Influential Fintech Companies’ for the Third Year in a Row. A threepeat! By Shield. TRADE RECONSTRUCTION Regulated firms are mandated to generate a time-sequenced comprehensive reconstruction of all trade-related activities (pre-post trade) with all relevant data (trade, voice, eComms), in a representative manner within a specific timeframe (48-96 hours) upon a request being made by the regulatory bodies. SHIELD RELEASES ITS TRADE INTELLIGENCE SOLUTION TO FURTHER Today we are announcing the addition of Shield’s Trade Intelligence layer as part of our communications compliance lifecycle platform. By utilizing AI and closely matching trade data with all relevant communications, firms can retrieve and report on specific trades faster, easier, and more accurately, along with easy sharing of this information with the appropriate regulators, to comply withSURVEILLANCE EXPERT
John McAfee, the founder of his eponymous cybersecurity tech company, was indicted on charges of securities fraud and money laundering. Here's what we can learn from his story. Michael Rabinowitz returns with another Market Abuse scenario, this time covering the implications of Collusion and Price-Rigging. The second part of ourseries covering
POTENTIAL ABUSE ARCHIVES This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. RICHARD SACHAR, AUTHOR AT SHIELD Richard Sachar is a director of FinTech Global, a specialist research and advisory firm, which operates the RegTech Analyst platform. Richard has worked with financial institutions and technologyinvestors for
JOB OPPORTUNITY: FRONT-END JAVASCRIPT DEVELOPER 4+ years JavaScript programming experience using Angular 2+ – MUST. Strong HTML, CSS capabilities and ability to perform pixel perfect tasks. - MUST. Experience with javascript automation testing frameworks - big advantage. Familiarity with java - big advantage. SHIELD - COMMUNICATION COMPLIANCE PLATFORM The #1 platform for communications compliance. Schedule a demo. Shield redefines the way organizations handle compliance risks from electronic communications by automating and orchestrating the complete lifecycle. From capture, archiving, analytics, and collaboration across channels and regulations. Our technology isn't magic, butit’s really
ABOUT SHIELD
At Shield, we believe there is a better way to stay compliant. A more valuable, efficient way. We believe that a platform should be open, custom-tailored, intuitive and cost-effective. We’re obsessively passionate about regulations and technology, and our mission is to help people and organizations turn compliance into a competitiveadvantage.
REGTECH BLOG
Shield. Shield Releases its Trade Intelligence Solution to Further Strengthen Compliance and Commercial Insights. Another great addition to the Shield suite. Read More. Blog. Iftach Drori. Microsoft Teams Surveillance: Protecting Online Collaboration Tools from Potential Abuse is Vital in the New Normal. How Teams became the go-to tool in ELECTRONIC COMMUNICATIONS SURVEILLANCE Do you need help with Electronic Communications Surveillance? Contact at web.support@shieldfc.com, we redefines way organizations handlecompliance risks.
MICROSOFT TEAMS SURVEILLANCE: PROTECTING ONLINE Shield automatically alerts and triggers an investigation review of Microsoft Teams content, including a review in native format (as seen by Microsoft Teams users) and support attachments, including all file versioning. It also detects the deletion of messages in chats, along with the editing of messages, to ensure evidence isn’t laterremoved.
INFORMATION SHARING ARCHIVES This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. LIFE OF A COMPLIANCE OFFICER A day in the life of a compliance officer is an exercise in patience, monotony – and frustration. Although the task of reviewing, assessing, and scoring each alert for its inherent level of risk is mundane, alert saturation takes its toll on a person. On the surface, his task seems simple, but it carries great responsibility. MANUAL COMPLIANCE PROCESSES Managing the Deluge of New Regulations. With over 200 new regulatory changes coming down from government financial agencies every day, managing regulatory change is a real challenge, especially for financial service providers that are still relying on manual processes for compliance updates. Traditionally, compliance updates at financial institutions have been performed by teams of employees. POLITICS AND REGTECH MAKE STRANGE BEDFELLOWS Shiran Weitzman. The United States does have a bit of a reputation for being Ameri-centric which is greeted by the rest of the world with either total nonchalance or a bit of chiding. However, what is undeniable is the ripple effect of their politics and regtech on the financial markets around the globe. If a Republican is seated in theOval
JOB OPPORTUNITY: PRODUCT MARKETING MANAGER Requirements. 2+ years of relevant work experience in marketing, product marketing, product management, or strategy. You are a fast learner, adaptive, and thrive in a fast-paced, ever-changing environment. You are organized: You can manage highly interdependent, multifaceted projects and keep various work streams on track. SHIELD - COMMUNICATION COMPLIANCE PLATFORM The #1 platform for communications compliance. Schedule a demo. Shield redefines the way organizations handle compliance risks from electronic communications by automating and orchestrating the complete lifecycle. From capture, archiving, analytics, and collaboration across channels and regulations. Our technology isn't magic, butit’s really
ABOUT SHIELD
At Shield, we believe there is a better way to stay compliant. A more valuable, efficient way. We believe that a platform should be open, custom-tailored, intuitive and cost-effective. We’re obsessively passionate about regulations and technology, and our mission is to help people and organizations turn compliance into a competitiveadvantage.
REGTECH BLOG
Shield. Shield Releases its Trade Intelligence Solution to Further Strengthen Compliance and Commercial Insights. Another great addition to the Shield suite. Read More. Blog. Iftach Drori. Microsoft Teams Surveillance: Protecting Online Collaboration Tools from Potential Abuse is Vital in the New Normal. How Teams became the go-to tool in ELECTRONIC COMMUNICATIONS SURVEILLANCE Do you need help with Electronic Communications Surveillance? Contact at web.support@shieldfc.com, we redefines way organizations handlecompliance risks.
MICROSOFT TEAMS SURVEILLANCE: PROTECTING ONLINE Shield automatically alerts and triggers an investigation review of Microsoft Teams content, including a review in native format (as seen by Microsoft Teams users) and support attachments, including all file versioning. It also detects the deletion of messages in chats, along with the editing of messages, to ensure evidence isn’t laterremoved.
INFORMATION SHARING ARCHIVES This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. LIFE OF A COMPLIANCE OFFICER A day in the life of a compliance officer is an exercise in patience, monotony – and frustration. Although the task of reviewing, assessing, and scoring each alert for its inherent level of risk is mundane, alert saturation takes its toll on a person. On the surface, his task seems simple, but it carries great responsibility. MANUAL COMPLIANCE PROCESSES Managing the Deluge of New Regulations. With over 200 new regulatory changes coming down from government financial agencies every day, managing regulatory change is a real challenge, especially for financial service providers that are still relying on manual processes for compliance updates. Traditionally, compliance updates at financial institutions have been performed by teams of employees. POLITICS AND REGTECH MAKE STRANGE BEDFELLOWS Shiran Weitzman. The United States does have a bit of a reputation for being Ameri-centric which is greeted by the rest of the world with either total nonchalance or a bit of chiding. However, what is undeniable is the ripple effect of their politics and regtech on the financial markets around the globe. If a Republican is seated in theOval
JOB OPPORTUNITY: PRODUCT MARKETING MANAGER Requirements. 2+ years of relevant work experience in marketing, product marketing, product management, or strategy. You are a fast learner, adaptive, and thrive in a fast-paced, ever-changing environment. You are organized: You can manage highly interdependent, multifaceted projects and keep various work streams on track. COMPLIANCE INVESTIGATIONS AT SHIELD The Shield platform collects massive amounts of structured and unstructured data (voice, eComms, trade, market data and more) as required for recordkeeping under regulatory rules. Once captured and enriched your analysts and compliance will get a clear and complete view of the electronic communications and overall financial data anduse it for
ECOMMS BEHAVIORAL MODELS Shield’s Proactive surveillance applies a unique and cutting-edge hybrid Lexicon and Machine Learning-based approach to proactively detect and surveil all eComms and trade data to empower 1st and 2nd lines of defense in their fight against market abuse and misconduct. Shield takes an integrated surveillance method. It focuses oncollecting
LIFE OF A COMPLIANCE OFFICER A day in the life of a compliance officer is an exercise in patience, monotony – and frustration. Although the task of reviewing, assessing, and scoring each alert for its inherent level of risk is mundane, alert saturation takes its toll on a person. On the surface, his task seems simple, but it carries great responsibility. THE FINANCIAL TECHNOLOGIST ARCHIVES accolades and awards to Shield , Most Influential Fintech Companies , Shield , The Financial Technologist. Shield is one of the ‘Most Influential Fintech Companies’ for the Third Year in a Row. A threepeat! By Shield. TRADE RECONSTRUCTION Regulated firms are mandated to generate a time-sequenced comprehensive reconstruction of all trade-related activities (pre-post trade) with all relevant data (trade, voice, eComms), in a representative manner within a specific timeframe (48-96 hours) upon a request being made by the regulatory bodies. SHIELD RELEASES ITS TRADE INTELLIGENCE SOLUTION TO FURTHER Today we are announcing the addition of Shield’s Trade Intelligence layer as part of our communications compliance lifecycle platform. By utilizing AI and closely matching trade data with all relevant communications, firms can retrieve and report on specific trades faster, easier, and more accurately, along with easy sharing of this information with the appropriate regulators, to comply withSURVEILLANCE EXPERT
John McAfee, the founder of his eponymous cybersecurity tech company, was indicted on charges of securities fraud and money laundering. Here's what we can learn from his story. Michael Rabinowitz returns with another Market Abuse scenario, this time covering the implications of Collusion and Price-Rigging. The second part of ourseries covering
POTENTIAL ABUSE ARCHIVES This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. RICHARD SACHAR, AUTHOR AT SHIELD Richard Sachar is a director of FinTech Global, a specialist research and advisory firm, which operates the RegTech Analyst platform. Richard has worked with financial institutions and technologyinvestors for
JOB OPPORTUNITY: FRONT-END JAVASCRIPT DEVELOPER 4+ years JavaScript programming experience using Angular 2+ – MUST. Strong HTML, CSS capabilities and ability to perform pixel perfect tasks. - MUST. Experience with javascript automation testing frameworks - big advantage. Familiarity with java - big advantage. SHIELD - COMMUNICATION COMPLIANCE PLATFORM The #1 platform for communications compliance. Schedule a demo. Shield redefines the way organizations handle compliance risks from electronic communications by automating and orchestrating the complete lifecycle. From capture, archiving, analytics, and collaboration across channels and regulations. Our technology isn't magic, butit’s really
ABOUT SHIELD
At Shield, we believe there is a better way to stay compliant. A more valuable, efficient way. We believe that a platform should be open, custom-tailored, intuitive and cost-effective. We’re obsessively passionate about regulations and technology, and our mission is to help people and organizations turn compliance into a competitiveadvantage.
COMMUNICATIONS COMPLIANCE PLATFORM Shield is a cross-regulation eComms compliance platform that utilizes AI, Natural Language Processing and Visualization capabilities to automate and orchestrate the complete communications compliance lifecycle, mitigate risk and make surveillance efficient and ROI driven. In more detail: ELECTRONIC COMMUNICATIONS SURVEILLANCE Do you need help with Electronic Communications Surveillance? Contact at web.support@shieldfc.com, we redefines way organizations handlecompliance risks.
REGTECH BLOG
Shield. Shield Releases its Trade Intelligence Solution to Further Strengthen Compliance and Commercial Insights. Another great addition to the Shield suite. Read More. Blog. Iftach Drori. Microsoft Teams Surveillance: Protecting Online Collaboration Tools from Potential Abuse is Vital in the New Normal. How Teams became the go-to tool inCAREERS AT SHIELD
About. Careers. Schedule a demo. Shield is an innovative RegTech startup aiming to help banks comply with the upcoming wave of regulations in the financial services sector. Our customers are located across Europe and the US and we’re hiring all over the world! join us! See open positions. THE MANY CHALLENGES OF INFORMATION SHARING We combine new age lexicon technologies, along with the latest AI innovations, to provide the best quality surveillance system of eComms. This improves the relevance of alerts, cutting down FPs, while also detecting infringements that regular lexicon searches or AI-only systems will miss. The technology we have developed is able to detectany
CEO AND CO-FOUNDER
CEO and Co-Founder. Shiran is the CEO and Co-Founder at Shield. He has over 15 years of technology and management expertise, mainly in the Financial Services vertical. Before Shield Shiran was a Head of Sales at TM-Group, managing the company’s major tier 1 bank accounts. Shiran brings to Shield many years as a trusted advisor and a subject MANUAL COMPLIANCE PROCESSES Managing the Deluge of New Regulations. With over 200 new regulatory changes coming down from government financial agencies every day, managing regulatory change is a real challenge, especially for financial service providers that are still relying on manual processes for compliance updates. Traditionally, compliance updates at financial institutions have been performed by teams of employees. CHIEF BUSINESS OFFICER By Eran Noam. Blog. COVID-19: financial regulators are watching – and waiting. Everyone unilaterally agrees that COVID-19 represents an unprecedented period in history. Governments and other regulatory authorities have been caught equally off-guard as the constituents and SHIELD - COMMUNICATION COMPLIANCE PLATFORM The #1 platform for communications compliance. Schedule a demo. Shield redefines the way organizations handle compliance risks from electronic communications by automating and orchestrating the complete lifecycle. From capture, archiving, analytics, and collaboration across channels and regulations. Our technology isn't magic, butit’s really
ABOUT SHIELD
At Shield, we believe there is a better way to stay compliant. A more valuable, efficient way. We believe that a platform should be open, custom-tailored, intuitive and cost-effective. We’re obsessively passionate about regulations and technology, and our mission is to help people and organizations turn compliance into a competitiveadvantage.
COMMUNICATIONS COMPLIANCE PLATFORM Shield is a cross-regulation eComms compliance platform that utilizes AI, Natural Language Processing and Visualization capabilities to automate and orchestrate the complete communications compliance lifecycle, mitigate risk and make surveillance efficient and ROI driven. In more detail: ELECTRONIC COMMUNICATIONS SURVEILLANCE Do you need help with Electronic Communications Surveillance? Contact at web.support@shieldfc.com, we redefines way organizations handlecompliance risks.
REGTECH BLOG
Shield. Shield Releases its Trade Intelligence Solution to Further Strengthen Compliance and Commercial Insights. Another great addition to the Shield suite. Read More. Blog. Iftach Drori. Microsoft Teams Surveillance: Protecting Online Collaboration Tools from Potential Abuse is Vital in the New Normal. How Teams became the go-to tool inCAREERS AT SHIELD
About. Careers. Schedule a demo. Shield is an innovative RegTech startup aiming to help banks comply with the upcoming wave of regulations in the financial services sector. Our customers are located across Europe and the US and we’re hiring all over the world! join us! See open positions. THE MANY CHALLENGES OF INFORMATION SHARING We combine new age lexicon technologies, along with the latest AI innovations, to provide the best quality surveillance system of eComms. This improves the relevance of alerts, cutting down FPs, while also detecting infringements that regular lexicon searches or AI-only systems will miss. The technology we have developed is able to detectany
CEO AND CO-FOUNDER
CEO and Co-Founder. Shiran is the CEO and Co-Founder at Shield. He has over 15 years of technology and management expertise, mainly in the Financial Services vertical. Before Shield Shiran was a Head of Sales at TM-Group, managing the company’s major tier 1 bank accounts. Shiran brings to Shield many years as a trusted advisor and a subject MANUAL COMPLIANCE PROCESSES Managing the Deluge of New Regulations. With over 200 new regulatory changes coming down from government financial agencies every day, managing regulatory change is a real challenge, especially for financial service providers that are still relying on manual processes for compliance updates. Traditionally, compliance updates at financial institutions have been performed by teams of employees. CHIEF BUSINESS OFFICER By Eran Noam. Blog. COVID-19: financial regulators are watching – and waiting. Everyone unilaterally agrees that COVID-19 represents an unprecedented period in history. Governments and other regulatory authorities have been caught equally off-guard as the constituents and ECOMMS BEHAVIORAL MODELS Shield’s Proactive surveillance applies a unique and cutting-edge hybrid Lexicon and Machine Learning-based approach to proactively detect and surveil all eComms and trade data to empower 1st and 2nd lines of defense in their fight against market abuse and misconduct. Shield takes an integrated surveillance method. It focuses oncollecting
COMPLIANCE INVESTIGATIONS AT SHIELD The Shield platform collects massive amounts of structured and unstructured data (voice, eComms, trade, market data and more) as required for recordkeeping under regulatory rules. Once captured and enriched your analysts and compliance will get a clear and complete view of the electronic communications and overall financial data anduse it for
MICROSOFT TEAMS SURVEILLANCE: PROTECTING ONLINE Shield automatically alerts and triggers an investigation review of Microsoft Teams content, including a review in native format (as seen by Microsoft Teams users) and support attachments, including all file versioning. It also detects the deletion of messages in chats, along with the editing of messages, to ensure evidence isn’t laterremoved.
SURVEILLANCE EXPERT
John McAfee, the founder of his eponymous cybersecurity tech company, was indicted on charges of securities fraud and money laundering. Here's what we can learn from his story. The first of a series of articles, by SME Michael Rabinowitz. The series will discuss practices such as wash trades, spoofing, layering, and insider trading - all of MANY CHALLENGES OF INFORMATION SHARING ARCHIVES Blog. Challenges of Information Sharing , history of informational firewalls , Information Sharing , informational firewalls , Many Challenges of Information Sharing. The Many Challenges of Information Sharing. Some key takeaways following a recent fine by FINRA. ByMichael Rabinowitz.
POLITICS AND REGTECH MAKE STRANGE BEDFELLOWS The United States does have a bit of a reputation for being Ameri-centric which is greeted by the rest of the world with either total nonchalance or a bit of chiding. JOB OPPORTUNITY: PRODUCT MARKETING MANAGER Requirements. 2+ years of relevant work experience in marketing, product marketing, product management, or strategy. You are a fast learner, adaptive, and thrive in a fast-paced, ever-changing environment. You are organized: You can manage highly interdependent, multifaceted projects and keep various work streams on track. COULD ECOMMS SURVEILLANCE TOOLS HAVE PREDICTED WIRECARD’S First, to establish some context, Wirecard AG was a German FinTech darling innovating financial payment and processing along with related services. The keyword here is “was,” as in past-tense and no longer “is.”. In September 2018, their valuation approached €25 Billion. Less than 18 months later, they lost 98% of their value andare
THE DETECTION SERIES: ‘SPOOFING’, A PLAYFUL NAME FOR A As the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Act) approaches its 10th anniversary, it’s an appropriate time to take a look at how the Act has fared with respect to its impact on market abuse. President Obama signed the 2,300 page Bill into law in 2010 following a reported $19 billion effort. To date, the Act represents the greatest overhaul of the US financial system CONDUCT RISK MANAGEMENT AND THE RISE OF REGTECH The evolution of conduct risk management. Firms are continuing to evolve how they measure and manage conduct risk. This may include revising metrics in light of changes to the strategic business model, reviewing the effectiveness of escalation channels and governance in the context of the Senior Managers Regime, alongside reviewing theirrisk
SHIELD - COMMUNICATION COMPLIANCE PLATFORM The #1 platform for communications compliance. Schedule a demo. Shield redefines the way organizations handle compliance risks from electronic communications by automating and orchestrating the complete lifecycle. From capture, archiving, analytics, and collaboration across channels and regulations. Our technology isn't magic, butit’s really
ABOUT SHIELD
At Shield, we believe there is a better way to stay compliant. A more valuable, efficient way. We believe that a platform should be open, custom-tailored, intuitive and cost-effective. We’re obsessively passionate about regulations and technology, and our mission is to help people and organizations turn compliance into a competitiveadvantage.
COMMUNICATIONS COMPLIANCE PLATFORM Shield is a cross-regulation eComms compliance platform that utilizes AI, Natural Language Processing and Visualization capabilities to automate and orchestrate the complete communications compliance lifecycle, mitigate risk and make surveillance efficient and ROI driven. In more detail: ELECTRONIC COMMUNICATIONS SURVEILLANCE Do you need help with Electronic Communications Surveillance? Contact at web.support@shieldfc.com, we redefines way organizations handlecompliance risks.
REGTECH BLOG
Shield. Shield Releases its Trade Intelligence Solution to Further Strengthen Compliance and Commercial Insights. Another great addition to the Shield suite. Read More. Blog. Iftach Drori. Microsoft Teams Surveillance: Protecting Online Collaboration Tools from Potential Abuse is Vital in the New Normal. How Teams became the go-to tool inCAREERS AT SHIELD
About. Careers. Schedule a demo. Shield is an innovative RegTech startup aiming to help banks comply with the upcoming wave of regulations in the financial services sector. Our customers are located across Europe and the US and we’re hiring all over the world! join us! See open positions. THE MANY CHALLENGES OF INFORMATION SHARING We combine new age lexicon technologies, along with the latest AI innovations, to provide the best quality surveillance system of eComms. This improves the relevance of alerts, cutting down FPs, while also detecting infringements that regular lexicon searches or AI-only systems will miss. The technology we have developed is able to detectany
CEO AND CO-FOUNDER
CEO and Co-Founder. Shiran is the CEO and Co-Founder at Shield. He has over 15 years of technology and management expertise, mainly in the Financial Services vertical. Before Shield Shiran was a Head of Sales at TM-Group, managing the company’s major tier 1 bank accounts. Shiran brings to Shield many years as a trusted advisor and a subject MANUAL COMPLIANCE PROCESSES Managing the Deluge of New Regulations. With over 200 new regulatory changes coming down from government financial agencies every day, managing regulatory change is a real challenge, especially for financial service providers that are still relying on manual processes for compliance updates. Traditionally, compliance updates at financial institutions have been performed by teams of employees. CHIEF BUSINESS OFFICER By Eran Noam. Blog. COVID-19: financial regulators are watching – and waiting. Everyone unilaterally agrees that COVID-19 represents an unprecedented period in history. Governments and other regulatory authorities have been caught equally off-guard as the constituents and SHIELD - COMMUNICATION COMPLIANCE PLATFORM The #1 platform for communications compliance. Schedule a demo. Shield redefines the way organizations handle compliance risks from electronic communications by automating and orchestrating the complete lifecycle. From capture, archiving, analytics, and collaboration across channels and regulations. Our technology isn't magic, butit’s really
ABOUT SHIELD
At Shield, we believe there is a better way to stay compliant. A more valuable, efficient way. We believe that a platform should be open, custom-tailored, intuitive and cost-effective. We’re obsessively passionate about regulations and technology, and our mission is to help people and organizations turn compliance into a competitiveadvantage.
COMMUNICATIONS COMPLIANCE PLATFORM Shield is a cross-regulation eComms compliance platform that utilizes AI, Natural Language Processing and Visualization capabilities to automate and orchestrate the complete communications compliance lifecycle, mitigate risk and make surveillance efficient and ROI driven. In more detail: ELECTRONIC COMMUNICATIONS SURVEILLANCE Do you need help with Electronic Communications Surveillance? Contact at web.support@shieldfc.com, we redefines way organizations handlecompliance risks.
REGTECH BLOG
Shield. Shield Releases its Trade Intelligence Solution to Further Strengthen Compliance and Commercial Insights. Another great addition to the Shield suite. Read More. Blog. Iftach Drori. Microsoft Teams Surveillance: Protecting Online Collaboration Tools from Potential Abuse is Vital in the New Normal. How Teams became the go-to tool inCAREERS AT SHIELD
About. Careers. Schedule a demo. Shield is an innovative RegTech startup aiming to help banks comply with the upcoming wave of regulations in the financial services sector. Our customers are located across Europe and the US and we’re hiring all over the world! join us! See open positions. THE MANY CHALLENGES OF INFORMATION SHARING We combine new age lexicon technologies, along with the latest AI innovations, to provide the best quality surveillance system of eComms. This improves the relevance of alerts, cutting down FPs, while also detecting infringements that regular lexicon searches or AI-only systems will miss. The technology we have developed is able to detectany
CEO AND CO-FOUNDER
CEO and Co-Founder. Shiran is the CEO and Co-Founder at Shield. He has over 15 years of technology and management expertise, mainly in the Financial Services vertical. Before Shield Shiran was a Head of Sales at TM-Group, managing the company’s major tier 1 bank accounts. Shiran brings to Shield many years as a trusted advisor and a subject MANUAL COMPLIANCE PROCESSES Managing the Deluge of New Regulations. With over 200 new regulatory changes coming down from government financial agencies every day, managing regulatory change is a real challenge, especially for financial service providers that are still relying on manual processes for compliance updates. Traditionally, compliance updates at financial institutions have been performed by teams of employees. CHIEF BUSINESS OFFICER By Eran Noam. Blog. COVID-19: financial regulators are watching – and waiting. Everyone unilaterally agrees that COVID-19 represents an unprecedented period in history. Governments and other regulatory authorities have been caught equally off-guard as the constituents and ECOMMS BEHAVIORAL MODELS Shield’s Proactive surveillance applies a unique and cutting-edge hybrid Lexicon and Machine Learning-based approach to proactively detect and surveil all eComms and trade data to empower 1st and 2nd lines of defense in their fight against market abuse and misconduct. Shield takes an integrated surveillance method. It focuses oncollecting
COMPLIANCE INVESTIGATIONS AT SHIELD The Shield platform collects massive amounts of structured and unstructured data (voice, eComms, trade, market data and more) as required for recordkeeping under regulatory rules. Once captured and enriched your analysts and compliance will get a clear and complete view of the electronic communications and overall financial data anduse it for
INFORMATION SHARING ARCHIVES This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. LIFE OF A COMPLIANCE OFFICER A day in the life of a compliance officer is an exercise in patience, monotony – and frustration. Although the task of reviewing, assessing, and scoring each alert for its inherent level of risk is mundane, alert saturation takes its toll on a person. On the surface, his task seems simple, but it carries great responsibility. MICROSOFT TEAMS SURVEILLANCE: PROTECTING ONLINE Shield automatically alerts and triggers an investigation review of Microsoft Teams content, including a review in native format (as seen by Microsoft Teams users) and support attachments, including all file versioning. It also detects the deletion of messages in chats, along with the editing of messages, to ensure evidence isn’t laterremoved.
SURVEILLANCE EXPERT
John McAfee, the founder of his eponymous cybersecurity tech company, was indicted on charges of securities fraud and money laundering. Here's what we can learn from his story. The first of a series of articles, by SME Michael Rabinowitz. The series will discuss practices such as wash trades, spoofing, layering, and insider trading - all ofGDPR AND MIFID II
MiFID II is a valid reason for recording and storing data under GDPR, as ‘Recording is necessary for fulfilling a legal requirement’, the third of six conditions where call recording is deemed lawful under GDPR. That mitigates concerns about the validity of collection of data for MiFID II complaint firms. One challenging area may exist COULD ECOMMS SURVEILLANCE TOOLS HAVE PREDICTED WIRECARD’S First, to establish some context, Wirecard AG was a German FinTech darling innovating financial payment and processing along with related services. The keyword here is “was,” as in past-tense and no longer “is.”. In September 2018, their valuation approached €25 Billion. Less than 18 months later, they lost 98% of their value andare
THE DETECTION SERIES: ‘SPOOFING’, A PLAYFUL NAME FOR A As the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Act) approaches its 10th anniversary, it’s an appropriate time to take a look at how the Act has fared with respect to its impact on market abuse. President Obama signed the 2,300 page Bill into law in 2010 following a reported $19 billion effort. To date, the Act represents the greatest overhaul of the US financial system CONDUCT RISK MANAGEMENT AND THE RISE OF REGTECH The evolution of conduct risk management. Firms are continuing to evolve how they measure and manage conduct risk. This may include revising metrics in light of changes to the strategic business model, reviewing the effectiveness of escalation channels and governance in the context of the Senior Managers Regime, alongside reviewing theirrisk
SHIELD - COMMUNICATION COMPLIANCE PLATFORM The #1 platform for communications compliance. Schedule a demo. Shield redefines the way organizations handle compliance risks from electronic communications by automating and orchestrating the complete lifecycle. From capture, archiving, analytics, and collaboration across channels and regulations. Our technology isn't magic, butit’s really
ABOUT SHIELD
At Shield, we believe there is a better way to stay compliant. A more valuable, efficient way. We believe that a platform should be open, custom-tailored, intuitive and cost-effective. We’re obsessively passionate about regulations and technology, and our mission is to help people and organizations turn compliance into a competitiveadvantage.
COMMUNICATIONS COMPLIANCE PLATFORM Shield is a cross-regulation eComms compliance platform that utilizes AI, Natural Language Processing and Visualization capabilities to automate and orchestrate the complete communications compliance lifecycle, mitigate risk and make surveillance efficient and ROI driven. In more detail: ELECTRONIC COMMUNICATIONS SURVEILLANCE Do you need help with Electronic Communications Surveillance? Contact at web.support@shieldfc.com, we redefines way organizations handlecompliance risks.
REGTECH BLOG
Shield. Shield Releases its Trade Intelligence Solution to Further Strengthen Compliance and Commercial Insights. Another great addition to the Shield suite. Read More. Blog. Iftach Drori. Microsoft Teams Surveillance: Protecting Online Collaboration Tools from Potential Abuse is Vital in the New Normal. How Teams became the go-to tool inCAREERS AT SHIELD
About. Careers. Schedule a demo. Shield is an innovative RegTech startup aiming to help banks comply with the upcoming wave of regulations in the financial services sector. Our customers are located across Europe and the US and we’re hiring all over the world! join us! See open positions. THE MANY CHALLENGES OF INFORMATION SHARING We combine new age lexicon technologies, along with the latest AI innovations, to provide the best quality surveillance system of eComms. This improves the relevance of alerts, cutting down FPs, while also detecting infringements that regular lexicon searches or AI-only systems will miss. The technology we have developed is able to detectany
CEO AND CO-FOUNDER
CEO and Co-Founder. Shiran is the CEO and Co-Founder at Shield. He has over 15 years of technology and management expertise, mainly in the Financial Services vertical. Before Shield Shiran was a Head of Sales at TM-Group, managing the company’s major tier 1 bank accounts. Shiran brings to Shield many years as a trusted advisor and a subject MANUAL COMPLIANCE PROCESSES Managing the Deluge of New Regulations. With over 200 new regulatory changes coming down from government financial agencies every day, managing regulatory change is a real challenge, especially for financial service providers that are still relying on manual processes for compliance updates. Traditionally, compliance updates at financial institutions have been performed by teams of employees. CHIEF BUSINESS OFFICER By Eran Noam. Blog. COVID-19: financial regulators are watching – and waiting. Everyone unilaterally agrees that COVID-19 represents an unprecedented period in history. Governments and other regulatory authorities have been caught equally off-guard as the constituents and SHIELD - COMMUNICATION COMPLIANCE PLATFORM The #1 platform for communications compliance. Schedule a demo. Shield redefines the way organizations handle compliance risks from electronic communications by automating and orchestrating the complete lifecycle. From capture, archiving, analytics, and collaboration across channels and regulations. Our technology isn't magic, butit’s really
ABOUT SHIELD
At Shield, we believe there is a better way to stay compliant. A more valuable, efficient way. We believe that a platform should be open, custom-tailored, intuitive and cost-effective. We’re obsessively passionate about regulations and technology, and our mission is to help people and organizations turn compliance into a competitiveadvantage.
COMMUNICATIONS COMPLIANCE PLATFORM Shield is a cross-regulation eComms compliance platform that utilizes AI, Natural Language Processing and Visualization capabilities to automate and orchestrate the complete communications compliance lifecycle, mitigate risk and make surveillance efficient and ROI driven. In more detail: ELECTRONIC COMMUNICATIONS SURVEILLANCE Do you need help with Electronic Communications Surveillance? Contact at web.support@shieldfc.com, we redefines way organizations handlecompliance risks.
REGTECH BLOG
Shield. Shield Releases its Trade Intelligence Solution to Further Strengthen Compliance and Commercial Insights. Another great addition to the Shield suite. Read More. Blog. Iftach Drori. Microsoft Teams Surveillance: Protecting Online Collaboration Tools from Potential Abuse is Vital in the New Normal. How Teams became the go-to tool inCAREERS AT SHIELD
About. Careers. Schedule a demo. Shield is an innovative RegTech startup aiming to help banks comply with the upcoming wave of regulations in the financial services sector. Our customers are located across Europe and the US and we’re hiring all over the world! join us! See open positions. THE MANY CHALLENGES OF INFORMATION SHARING We combine new age lexicon technologies, along with the latest AI innovations, to provide the best quality surveillance system of eComms. This improves the relevance of alerts, cutting down FPs, while also detecting infringements that regular lexicon searches or AI-only systems will miss. The technology we have developed is able to detectany
CEO AND CO-FOUNDER
CEO and Co-Founder. Shiran is the CEO and Co-Founder at Shield. He has over 15 years of technology and management expertise, mainly in the Financial Services vertical. Before Shield Shiran was a Head of Sales at TM-Group, managing the company’s major tier 1 bank accounts. Shiran brings to Shield many years as a trusted advisor and a subject MANUAL COMPLIANCE PROCESSES Managing the Deluge of New Regulations. With over 200 new regulatory changes coming down from government financial agencies every day, managing regulatory change is a real challenge, especially for financial service providers that are still relying on manual processes for compliance updates. Traditionally, compliance updates at financial institutions have been performed by teams of employees. CHIEF BUSINESS OFFICER By Eran Noam. Blog. COVID-19: financial regulators are watching – and waiting. Everyone unilaterally agrees that COVID-19 represents an unprecedented period in history. Governments and other regulatory authorities have been caught equally off-guard as the constituents and ECOMMS BEHAVIORAL MODELS Shield’s Proactive surveillance applies a unique and cutting-edge hybrid Lexicon and Machine Learning-based approach to proactively detect and surveil all eComms and trade data to empower 1st and 2nd lines of defense in their fight against market abuse and misconduct. Shield takes an integrated surveillance method. It focuses oncollecting
COMPLIANCE INVESTIGATIONS AT SHIELD The Shield platform collects massive amounts of structured and unstructured data (voice, eComms, trade, market data and more) as required for recordkeeping under regulatory rules. Once captured and enriched your analysts and compliance will get a clear and complete view of the electronic communications and overall financial data anduse it for
INFORMATION SHARING ARCHIVES This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. LIFE OF A COMPLIANCE OFFICER A day in the life of a compliance officer is an exercise in patience, monotony – and frustration. Although the task of reviewing, assessing, and scoring each alert for its inherent level of risk is mundane, alert saturation takes its toll on a person. On the surface, his task seems simple, but it carries great responsibility. MICROSOFT TEAMS SURVEILLANCE: PROTECTING ONLINE Shield automatically alerts and triggers an investigation review of Microsoft Teams content, including a review in native format (as seen by Microsoft Teams users) and support attachments, including all file versioning. It also detects the deletion of messages in chats, along with the editing of messages, to ensure evidence isn’t laterremoved.
SURVEILLANCE EXPERT
John McAfee, the founder of his eponymous cybersecurity tech company, was indicted on charges of securities fraud and money laundering. Here's what we can learn from his story. The first of a series of articles, by SME Michael Rabinowitz. The series will discuss practices such as wash trades, spoofing, layering, and insider trading - all ofGDPR AND MIFID II
MiFID II is a valid reason for recording and storing data under GDPR, as ‘Recording is necessary for fulfilling a legal requirement’, the third of six conditions where call recording is deemed lawful under GDPR. That mitigates concerns about the validity of collection of data for MiFID II complaint firms. One challenging area may exist COULD ECOMMS SURVEILLANCE TOOLS HAVE PREDICTED WIRECARD’S First, to establish some context, Wirecard AG was a German FinTech darling innovating financial payment and processing along with related services. The keyword here is “was,” as in past-tense and no longer “is.”. In September 2018, their valuation approached €25 Billion. Less than 18 months later, they lost 98% of their value andare
THE DETECTION SERIES: ‘SPOOFING’, A PLAYFUL NAME FOR A As the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Act) approaches its 10th anniversary, it’s an appropriate time to take a look at how the Act has fared with respect to its impact on market abuse. President Obama signed the 2,300 page Bill into law in 2010 following a reported $19 billion effort. To date, the Act represents the greatest overhaul of the US financial system CONDUCT RISK MANAGEMENT AND THE RISE OF REGTECH The evolution of conduct risk management. Firms are continuing to evolve how they measure and manage conduct risk. This may include revising metrics in light of changes to the strategic business model, reviewing the effectiveness of escalation channels and governance in the context of the Senior Managers Regime, alongside reviewing theirrisk
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* About us
* Platform
* Capture
* Correlate
* investigate
* Shield for small to medium size investment firms*
SOLUTIONS
* Record Keeping
* Best Execution
* eComms Data Management* Regulations
*
NEWSROOM
* Blog
* News
* Events
* Request a Demo
*
Moving Compliance Forward.Learn More >>
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A future-proof cross-regulation platform MiFID II, MAR, BMR, Dodd Frank FINRA, GDPR, ePrivacy and moreRequest a Demo >>
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A 360 view on eComms and trades Utilizing Artificial Intelligiance, Natural Language ProccesingLearn More >>
And Visualization capabilities to drive the compliance data journey and make it more efficient and ROIHomeshieldadmin
2019-09-15T14:23:23+00:00 REVOLUTIONARY FINANCIAL COMPLIANCE PLATFORM A cross-regulation compliance platform that provides a complete view on eComms, trade and market data utilizing AI, Natural Language Processing and Visualization capabilities to make compliance more efficient and ROI driven.CAPTURE
Connect all structured and unstructured data source, record-keeping and archiving platform across all eComms channelsRead more
CORRELATE
Correlate eComms trade and market data to deliver a sequential view oftrading events
Read more
ANALYZE
Reconstruct, report and interact with trade eComms timelines via an intuitive user interfaceRead more
FEATURES & BENEFITS
AI BASED DATA COMPLIANCE PROCESSES REDUCE FALSE POSITIVES PRE-INTEGRATED API’S FOR FAST AND EASY MULTI-CHANNEL INTEGRATION FLEXIBLE DEPLOYMENT UTILISING ON-PREMISE, CLOUD OR HYBRID UNIQUE INVESTIGATION INTERFACE DESIGNED TO HELP YOU TO GET THE FULLALERT CONTEXT
WHO WE ARE?
SECTOR EXPERTS WITH OVER A DECADE OF DELIVERING SOLUTIONS IN THE DOMAIN. THE SHIELD FC TEAM UNITES ECOMMS TECHNOLOGY AND BIG DATA EXPERTISE WITH IN-DEPTH OPERATIONAL COMPLIANCE EXPERIENCE AND CAPITAL MARKETS KNOWLEDGE. WE ENABLE REGULATED FIRMS TO CAPTURE, CORRELATE, ANALYZE AND INVESTIGATE EACH AND EVERY INTERACTION ACROSS ALL ECOMMS CHANNELS IN A SINGLE SOLUTION – FASTER AND MORE EFFICIENTLY THANEVER BEFORE.
More about us
AWARD-WINNING COMPLIANCE PLATFORM EXCLUSIVE VIDEO CONTENT, EVENTS COVERAGE AND EVEN MEMES, FOLLOW SHIELDON LINKEDIN
Get in Touch with Shield!SOLUTIONS
* Shield FC for Record Keeping * Shield FC for Best Execution * Shield FC for eComms Data ManagementIMPORTANT LINKS
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* Careers
CONTACT
Israeli office:
Israel Offices: Dereh Menahem Begin 14, Ramat Gan IsraelLondon office:
9 Appold St, Hackney, London EC2A 2AP, United KingdomCopenhagen office:
Tobaksvejen 21, 2860 Søborg, Denmark * __ EMAIL: info@shieldfc.comFOLLOW
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* About us
* Platform
* Capture
* Correlate
* investigate
* Shield for small to medium size investment firms*
SOLUTIONS
* Record Keeping
* Best Execution
* eComms Data Management* Regulations
*
NEWSROOM
* Blog
* News
* Events
* Request a Demo
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