There are a lot of ways of leveraging Business Intelligence. It can help get insights into how many calls are happening on unapproved pathways like personal phones and other e-Comms Channels. Check out our website to learn more about it.

A lot has been done to make employees use company-owned and managed phones. This step is taken to manage e-comms effectively. But it only made them drift away to personal phones. Financial firms need to enable whatever provisions are required to ensure regulatory compliance. Read more about it on the website.

Communication compliance management is a vital process. Otherwise, there can be a long delay in retrieving the data needed to do the investigation, giving time to the abuser to mishandle our data. Check out our site to get more detailed information on this topic.

Accessing the data of a particular employee can take days or even months. Electronic communications surveillance is a step that can help us take control of our data (including what was archived a long time ago), Go to our link to get more information on this.

Risk management compliance is a vital strategy for every organization and should be regarded as an equal partner for all proactive aspects of the business. The first line of defense is a critical component of operational risk management and every financial institution must have surveillance on it. Get detailed information on our website, visit now!

Clients of Financial firms are using e-Comms channels to connect with their financial advisors and planners, and shifting away from email. SMS text, whether it’s by messaging, DM’ing on Instagram, or on WhatsApp, is up to individual preference, but it’s decreasingly via email. Visit our website and get detailed information on financial regulators and RegTech.

The form factor of data archiving solutions is getting smaller and smaller. Now in this era, there is something that you don’t even see, as data miraculously captured in a cloud to fulfill the objective of communication compliance. Of course, there’s a lot of technology behind the cloud that we don’t see, but now it is a part of what makes this Advanced-Data archiving solution incredible. Read more on our website, visit now!

There is a need to consolidate E-Comms apps like WhatsApp, Instagram DM, WeChat, and others. If possible, compliance officers would have a single source of eComms surveillance like truth to record, review, and how to react to the data. Read more about the integration of WhatsApp, Instagram, and Messenger into a single E-Comms platform on our website. Visit now!

REMIT layering and spoofing techniques involve placing orders that the trader never plans to have executed. In both spoofing or layering market manipulation, a market participant issues one large order or multiple smaller orders showing a fraudulent interest to trade. Visit our website to learn more about market fraud and its solution.

We can take Shield as a prime example of the advanced FinTech and RegTech technology developed in Israel. It is perfectly placed to address the needs of financial firms across the globe. The Shield has the potential to offer cutting-edge solutions for financial compliance in the USA, UAE, and beyond. Visit our website to read more.

The new regulatory technology i.e. Nebula Intelligent Archive allows KL Discovery to further bolster their forensic investigations. This can be possible with help of our cutting-edge ability to automatically capture, archive, and alert on specific content and data that may be considered nefarious or illegal. Get detailed information on our website. Visit now!

We’ve witnessed, via some very high-profile misconduct cases, the real challenges some financial services firms are facing in supplying information to support investigations. How the rise of Regtech can impact financial compliance. Visit now for complete information.

If you want to ensure high-efficiency and accurate reconstruction capabilities then visit Shield Fc. We utilize proprietary Financial Context Recognition (FCR) powerful engine, to provide organizations with a multi-layered reconstruction stack and seamlessly connect eComms and trade data.v

We are in the midst of a true compliance evolution. Here we asked the industry's leading companies to provide their insights on what you need to consider and change in your preparations for a "new" work environment. For more details about electronic communications surveillance, visit this link.

Do you want compliance surveillance for your business? We provide financial software and global business solutions. Let us help you compete and win in today's chaotic marketplace. For more details read this article.

Do you want to reduce risk and meet regulations? If yes then visit Shield and take a proactive eComms surveillance approach and use integrated surveillance method. It focuses on collecting, correlating and analyzing data across both structured data (trade data, market news, etc) and unstructured data (voice, email, eComms, etc). For more details visit this link.

Shield eComms Surveillance platform helps companies identify compliance issues much more quickly and effectively than ever before and get ahead. To know more about New Compliance visit this link.