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Ratings and Reviews 0 Ratings
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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 LexisNexis RiskNarrative?
LexisNexis Risk Solutions offers a well-respected AML Transaction Monitoring solution that provides relevant and actionable risk intelligence to assist organizations in meeting international requirements for Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) regulations, all while effectively managing the risks associated with financial crimes. This all-encompassing solution features a wide variety of customizable rules that consider multiple factors including jurisdiction, transaction amount, frequency, and speed, along with sophisticated behavioral monitoring rules aimed at identifying irregular behaviors and transaction trends. The customizable nature of these rules and thresholds facilitates continuous risk assessment throughout the customer lifecycle, specifically adjusted to fit an organization’s unique risk tolerance. Key functionalities include real-time monitoring of high-risk transactions according to tailored criteria, an intuitive case management system for swift investigation of alerts, and seamless integration through a single API, establishing it as a versatile asset for effective risk management. Furthermore, the solution's inherent flexibility empowers businesses to proactively adapt to emerging threats in the dynamic realm of financial compliance, ensuring they remain vigilant in their efforts against potential risks. This adaptability is crucial, as it allows companies to refine their strategies in response to the constantly shifting landscape of financial regulations.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
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
LexisNexis
Date Founded
2000
Company Location
United States
Company Website
risk.lexisnexis.com/global/en/financial-services/financial-crime-compliance/aml-transaction-monitoring
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