Shield
Financial compliance surveillance platform using AI to detect market abuse and misconduct.
Pricing Enterprise custom pricing
Category Compliance & Security
What makes Shield different
Shield uses AI to detect market abuse, insider trading, and financial misconduct across all communication channels. Its focus on financial crime detection with adaptive AI models sets it apart from general compliance archiving platforms.
Key features
- Market abuse detection
- Cross-channel surveillance
- Adaptive AI models
- Regulatory reporting
- Case management
Pros and cons
Pros
- + Purpose-built for financial crime detection
- + Advanced AI surveillance
- + Strong regulatory expertise
Cons
- - Financial services only
- - Enterprise pricing
- - Requires compliance team to manage
