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What is Shield FC?

For your organization to effectively manage risks associated with electronic communications, it is imperative to shift towards a fully automated data lifecycle, which guarantees a secure, compliant, and healthy workplace. Shield transforms the way businesses address and mitigate communication compliance risks by leveraging advanced technologies in AI, natural language processing, and data visualization. Given the multitude of modern digital threats, such as financial crimes, privacy violations, and misconduct, we have created a dedicated communication compliance platform that specifically tackles these challenges. Our offering features ready-to-implement behavioral detection modules that target issues like market abuse, employee conduct, and information sharing. By consolidating diverse data sources, organizations can now utilize advanced eDiscovery tools to perform rapid and effective investigations, thereby significantly improving their risk management practices. To navigate this constantly changing environment, it is vital for organizations to remain vigilant against emerging threats, ensuring that they uphold their integrity and maintain the trust of their stakeholders. In a world where the landscape of communication is evolving at breakneck speed, adopting these innovative solutions becomes not just beneficial but essential for long-term success.

What is KYC Hub?

Implement a thorough integrated system to oversee the complete financial crime lifecycle effectively. This platform allows for smooth onboarding, real-time risk identification, and ongoing monitoring all in one cohesive interface. Our innovative compliance solution simplifies operations, guaranteeing efficient and flexible risk management. This comprehensive tool serves as a robust and versatile method for addressing your financial crime risk concerns. Additionally, the platform can be configured without coding to seamlessly integrate identity, compliance, and decision-making processes. It provides essential foundations for verifying, comprehending, and tracking customer interactions throughout their journey. With continuously updated global knowledge graphs of high-risk entities and sophisticated risk detection capabilities, the system ensures verification within a remarkable five seconds, promoting rapid and effective compliance measures. Many of our clients have reported a significant decrease in compliance expenses, ranging from 40% to 55%, demonstrating the substantial cost-saving potential of our solution. Ultimately, this platform not only enhances compliance but also contributes to a more secure and efficient financial environment.

Media

Media

Integrations Supported

1Channel
FaceOnLive
Workex

Integrations Supported

1Channel
FaceOnLive
Workex

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Shield FC

Company Location

Israel

Company Website

www.shieldfc.com

Company Facts

Organization Name

KYC Hub

Date Founded

2019

Company Location

United Kingdom

Company Website

www.kychub.com

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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