Shield also makes it simple to effectively understand and present this data, with personalized advanced workflows and case management to conduct Trading investigations. Read the PDF or visit us for more details at https://bit.ly/3yRxwwK

1. SHIELD RELEASES ITS
TRADE INTELLIGENCE
SOLUTION TO FURTHER
STRENGTHEN COMPLIANCE
AND COMMERCIAL
INSIGHTS

2. Today we are announcing the addition of Shield’s Trade
Intelligence layer as part of our communications compliance
lifecycle platform.
By utilizing AI and closely matching trade data with all relevant
communications, firms can retrieve and report on specific
trades faster, easier, and more accurately, along with easy
sharing of this information with the appropriate regulators, to
comply with investigations and avoid potential fines resulting
from fraudulent or prohibited behaviors.
Using a powerful custom-tailored, out-of-the-box model, the
Shield platform considers all elements of a trade (Who, When,
What), making accurate and reliable deductions through an
automated approach that understands the context, jargon, and
slang (including a unique ability to define aliases and commonly
used synonyms in conversation) to find the related
communications relevant to that specific trade.

3. This integrated approach combines purposely built machine
learning algorithms with fuzzy matching capabilities to detect
products and companies in relevant parts of communication –
such as small talk, news and commentary, alias usage, discreet
communications relationships, and more.
Shield also makes it simple to effectively understand and
present this data, with personalized advanced workflows and
case management to conduct Trading investigations, assign
tasks, and collaborate in one easy-to-use, user-centric
platform. It can be deployed as a stand-alone solution and can
be customized according to the organization’s size, languages,
and trading protocols.
www.shieldfc.com