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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 NICE Actimize Xceed AI FRAML?

Xceed, created by NICE Actimize, represents a cutting-edge platform for managing financial crime risks, utilizing artificial intelligence to merge fraud prevention, anti-money laundering (AML) compliance, and investigative processes into a seamless, real-time system that incorporates continuous machine learning and behavioral analytics, thus equipping banks, credit unions, and other financial institutions to proactively address emerging threats. This platform harnesses advanced AI algorithms that are expertly trained on diverse financial crime data, along with omnichannel fraud detection features that monitor multiple transaction types, such as accounts, mobile and online interactions, payments, ACH, wire transfers, checks, and P2P transactions, while strategically prioritizing alerts based on risk assessments to lower the incidence of false positives and alleviate operational burdens. Furthermore, Xceed includes AML Evidence Lake components aimed at enhancing graph-based link analysis, allowing for customizable Know Your Customer (KYC) and Customer Due Diligence (CDD) workflows, evidence retention, and automated preparation of Suspicious Activity Reports (SARs), which empower compliance teams to investigate relationships and scrutinize suspicious activities with improved efficiency and precision. In a financial environment that is becoming increasingly intricate, the amalgamation of these technologies significantly bolsters organizations' risk management capabilities. Ultimately, the comprehensive nature of Xceed makes it an invaluable asset for any institution seeking to navigate the challenges of financial crime.

Media

Media

Integrations Supported

NICE Actimize X-Sight

Integrations Supported

NICE Actimize X-Sight

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

NICE Actimize

Date Founded

1999

Company Location

United States

Company Website

www.niceactimize.com/xceed

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

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