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 businesses have specific business wants, it is prudent they steer clear of paying for a one-size-fits-all, “perfect” software system. Nevertheless, it would be hard to chance on such an app even among branded software products. The correct step to do would be to spell out the numerous essential aspects which entail analysis including key features, plans, technical skill levels of staff, business size, etc. Thereafter, you should double down on your research thoroughly. Have a look at some Shield FC evaluations and check out each of the software solutions in your shortlist more closely. Such all-encompassing product investigation ensure you circumvent unfit apps and choose the system that offers all the function your company requires.
Position of Shield FC in our main categories:
Shield FC is one of the top 50 Compliance Management Software products
If you are considering Shield FC it may also be a good idea to analyze other subcategories of Compliance Management Software collected in our base of SaaS software reviews.
Since each company has unique business requirements, it is prudent for them to refrain from seeking a one-size-fits-all faultless software system. Needless to say, it would be pointless to try to find such an app even among market-leading software applications. The clever thing to do would be to jot down the various essential factors that need consideration such as main features, budget, skill levels of staff members, company size etc. Then, you should do your homework thoroughly. Read some Shield FC Compliance Management Software reviews and look into each of the other solutions in your shortlist in detail. Such comprehensive groundwork can make certain you weed out ill-fitting applications and select the system that presents all the features you need for business success.
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 are aware that when you choose to get a Compliance Management Software it’s vital not only to learn how experts score it in their reviews, but also to find out whether the actual users and enterprises that bought it are indeed content with the product. That’s why we’ve devised our behavior-based Customer Satisfaction Algorithm™ that gathers customer reviews, comments and Shield FC reviews across a wide range of social media sites. The information is then featured in a simple to digest format showing how many people had positive and negative experience with Shield FC. With that information at your disposal you should be prepared to make an informed business 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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