Shield Compliance Toolkit

Shield provides a robust compliance toolkit designed to transform how financial services manage compliance-related tasks. Utilizing advanced AI technology, the toolkit supports various functionalities essential for effective compliance management. Key features include:

- Records Management: Streamlines the organization and retrieval of electronic records, ensuring that compliance teams can effectively manage their documentation.
- eDiscovery: Facilitates the process of identifying, collecting, and producing electronically stored information for legal proceedings, enhancing efficiency and reducing the time required for data retrieval.
- Surveillance: Implements proactive monitoring of communications to identify potential compliance violations, thus reducing false positives and enhancing overall risk management.
- Contextual Risk Detection: Offers advanced algorithms that assess risk levels associated with various communications, improving the quality of insights generated for compliance teams.
- Speech Enhancement: Improves the clarity and reliability of audio communications, aiding in the supervision process.
- Automatic Categorization: Simplifies the organization of communication data, allowing teams to focus on critical insights.

The Shield platform also emphasizes the importance of data transparency and rapid deployment, ensuring that teams can respond effectively to compliance challenges while managing large volumes of communication data from over 100 sources.

For more resources, Shield offers blogs, podcasts, and implementation guides to keep users informed about the evolving landscape of compliance.