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Compliance Management Software

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What is Shield FC?

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.

Overview of Shield FC Benefits

Seamless 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.

Overview of Shield FC Features

  • Trade and electronic communication connection
  • A Cross-regulation engine
  • Fully customizable
  • Files & Metadata Collection
  • Metadata Enrichment
  • Voice Recording Integration
  • Records Encryption
  • WORM Archive
  • Data Replication for Disaster Recovery
  • Data Exports
  • Multi-layer Analytics Engine
  • Full-Text Search
  • Search Inside Attachments
  • Investigation Management & Team Collaboration
  • Proprietary Electronic Communications Previewer

What Problems Will Shield FC Solve?

Reduction 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.

Awards & Quality Certificates


Shield FC Position In Our Categories

Position of Shield FC in our main categories:


Shield FC is one of the top 50 Compliance Management Softwareproducts


Shield FC is one of the 50
Compliance Management Software products

If you are considering Shield FC it might also be a good idea to check out other subcategories of Best Compliance Management Software listed in our database of B2B software reviews.

Since each organization has particular business wants, it is advisable for them to desist from looking for a one-size-fits-all perfect software solution. Needless to say, it would be pointless to try to find such an app even among market-leading software platforms. The clever thing to do would be to jot down the various essential elements that need consideration such as main features, finances, skill levels of employees, company size etc. Then, you should do your research thoroughly. Read some Shield FC reviews and look into each of the other apps in your shortlist in detail. Such comprehensive homework can make sure you discard ill-fitting applications and select the solution that offers all the features you require for business success.

How Much Does Shield FC Cost?

Shield FC Pricing Plans:
Free trial
Shield FC
Contact vendor

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.

User Satisfaction

We realize that when you make a decision to buy Compliance Management Software it’s important not only to see how experts evaluate it in their reviews, but also to find out if the real people and companies that buy it are actually satisfied with the product. That’s why we’ve created our behavior-based Customer Satisfaction Algorithm™ that gathers customer reviews, comments and Shield FC reviews across a wide range of social media sites. The data is then presented in an easy to digest form showing how many people had positive and negative experience with Shield FC. With that information at hand you should be equipped to make an informed buying decision that you won’t regret.






Technical details

Devices Supported
  • Windows
  • Mac
  • Web-based
Language Support
  • English
Pricing Model
  • Quote-based
Customer Types
  • Small Business
  • Large Enterprises
  • Medium Business
  • Cloud Hosted
  • On Premise

What Support Does This Vendor Offer?


What are Shield FC pricing details?

Shield FC Pricing Plans:
Free trial
Shield FC
Contact vendor

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.

What integrations are available for Shield FC?

Shield FC seamlessly integrates with the following solutions:

  • Refinitiv by Thomson Reuters
  • NICE Actimize
  • Symphony
  • Teleware
  • Bertin
  • Verint
  • RedBox

For more information about synchronizations, visit the website or contact support through email.

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