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Communication Surveillance | eComms Compliance Platform

Electronic Communications Surveillance is an increasingly crucial element of trade surveillance for financial services firms. If you want to take control over the complete eComms surveillance lifecycle then read this file. For more details about eComms compliance platform visit our website - https://bit.ly/31dHLNm

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Communication Surveillance | eComms Compliance Platform

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  1. ECOMMS COMPLIANCE PLATFORM /ShieldFinancia lCompliance @Shieldregtech @shield.regtech WWW.SHIELDFC.COM

  2. TakecontroloverthecompleteeCommssurveillance lifecycle, captureallrelevantdatasources, analyze, evaluate, andgaininsights. CapturingfinancialeCommsdataregardlessofthe format, locationortypeallowsfinancialservices complianceofficerstoattainatransparent, completeand cross-sourceviewofallelectroniccommunications, financialdataandintentions, allowingdeepand thoroughinvestigationsandmonitoring. A user-centricdatamodel advancedenrichmentpoweredbyAI Smartdetectionmodels includingmarketabuse, employee conduct, andinformationhandling Alerting proactivelymitigaterisk Today, dataisspreadacrossmultiplesilos, eachmanaged separatelywithitsowndataowner, quality, integrity, and accessibility.

  3. Theregulatoryobligationsofcomplianceteam organizationsandCO’srequiresearchingthroughentire datasets (regardlessofthesilolocationandformat) in ordertoconducttheirriskanalysis, monitoring, and investigation, resultingininvestigationsthattakedaysto resolve. Customizationoflexicons, features anddetectionrulesconfiguration Tailoredtoyourorganization'spainpoints Integratedsurveillance Linkingdatafromtradesurveillance alertsandenablingfulltrade reconstruction Expertsupportfordetection optimization Tuneyourdetectionmodulestoperfection Scheduleamind-changingdemowithusnow! MediaReach

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