Shield FC is a cross-regulation financial compliance data management platform with enterprise-grade capabilities. It gathers electronic communications and provides a 360 view on eComms and trades. Because the data is easily accessible, you can streamline the event reconstruction and complete the investigation process in a more rapid manner.
Aside from consolidating data in a centralized platform, Shield FC offers advanced analytic tools powered by an Artificial Intelligence engine, Natural Language Processing, and Visualization. With these, you are better able to standardize and analyze data for better event connections. As a result, you can create a complete set of information to address your organization’s compliance requirements adequately, make compliance more effective and ROI driven.
Show MoreSeamless Integrations
To help you create complete overviews of your data, Shield FC gives you the capability to integrate with your enterprise data sources and archiving solutions. It does this through its ready-to-go APIs that simplify the synchronization processes. Thereon, the solution automates the data consolidation. Thus, you can achieve a cohesive ecosystem and a comprehensive bird’s eye view of your records in a short amount of time.
Data Format-agnostic Platform
Shield FC is a solution that can work with all types of data, from documents to voice recordings. This functionality ensures that everything related to your business processes and compliance procedures is taken into account. As a result, you can have peace of mind that you can meet compliance requirements exceptionally.
False Positives Reduction
One major issue compliance officers face are False Positives. Shield FC’s AI engine learns each investigation taken by that officer and can help him reduce that amount by creating a likelihood of a positive alert, that saves time to that officer that does not have to investigate each and every case.
Displaying the Full Cycle of a Trade
Utilizing its unique Financial context recognition (FCR), Shield FC’s platform enables the compliance officer to identify the trade information from the eComms (email, chat, voice) and correlate it to the relevant trade executed. FCR is NLP (Natural Language Processing) & AI based component designed to accurately extract valuable trade-related information from each electronic communication (emails, chats, Fin-chats and voice recordings)
Interactive Investigation
Whenever users require information regarding events, they can draw reports effortlessly. That is because Shield FC has a user-friendly and interactive interface that generates reports expeditiously. As such, you experience little to no delay in your compliance workflows.
Show MoreReduction of False Positives
Investigations are likely to run into false positives that hinder the smooth flow of inquiries. With Shield FC’s intuitive analytics engine, organizations are less likely to encounter them. That is because the platform has machine learning algorithms under the hood that eliminates 90% of false positives.
Diminution of Investigative Times
Investigations are unusually long because of the need for thorough inspection of data and correct reconstruction of events. Shield FC reduces the time spent on the process because it automates various sections of the workflow, especially in the data gathering stage. This way, examinations can close faster without compromising their integrity.
Connection of Data Silos
One thing that slows down comprehensive reporting of events is data silos. However, Shield FC makes them an accessible part of your ecosystem with its robust integration capabilities. By connecting your enterprise data sources and archiving solutions, you can consolidate previously isolated information and access them anytime smoothly.


Because companies have unique business needs, it is reasonable they abstain from selecting an all-encompassing, “perfect” software solution. At any rate, it is nearly futile to try to come across such application even among recognizable software systems. The better thing to undertake can be to narrow down the varied major aspects that call for a deliberation such as important features, price plans, technical skill capability of staff, organizational size, etc. After which, you must perform the product research thoroughly. Read some Shield FC evaluations and check out each of the software products in your shortlist more closely. Such comprehensive research guarantee you weed out poorly fit software solutions and select the system that meets all the features your company requires in sustaining growth.
Position of Shield FC in our main categories:
Shield FC is one of the top 50 Compliance Management Software products
If you are interested in Shield FC it may also be sensible to investigate other subcategories of Compliance Management Software gathered in our database of SaaS software reviews.
There are popular and widely used systems in each software category. But are they necessarily the best fit for your organization’s specific needs? A market-leading software product may have thousands of subscribers, but does it offer what you need? For this reason, do not blindly shell out for popular systems. Read at least a few Shield FC Compliance Management Software reviews and mull over the aspects that you desire in the software such as the price, main functionality, available integrations etc. Then, shortlist a few solutions that fit your requirements. Try out the free trials of these platforms, read online opinions, get information from the vendor, and do your investigation thoroughly. This exhaustive research is certain to help you select the finest software platform for your firm’s special needs.
Shield FC Pricing Plans:
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Shield FC Pricing Plans:
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Shield FC
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Shield FC is a proactive financial compliance data management solution designed for financial groups. Its enterprise pricing is available only upon request. If you are interested in this platform, you can get in touch with the sales team by email.
We realize that when you make a decision to get a Compliance Management Software it’s crucial not only to see how experts evaluate it in their reviews, but also to check whether the real users and companies that purchased this software are genuinely happy with the product. That’s why we’ve created our behavior-based Customer Satisfaction Algorithm™ that collects customer reviews, comments and Shield FC reviews across a wide array of social media sites. The data is then displayed in an easy to digest format indicating how many clients had positive and negative experience with Shield FC. With that information available you should be equipped to make an informed buying decision that you won’t regret.
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Shield FC seamlessly integrates with the following solutions:
For more information about synchronizations, visit the website or contact support through email.
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