Greater transparency of data enables the compliance officer to make an informed choice and better understand what needs further attention. Read the PDF or visit us at https://bit.ly/3xKGooh

1. Today we’ve announced a new and
enhanced version of our powerful end-to-
end communications compliance platform.
The new version provides powerful
enhancements including additional Alert
Transparency information, additional
management options, and a new
Segregation of Duty layer.
SHIELD
COMPLIANCE
PLATFORM
Enhanced Protection and
Greater Transparency
https://www.shieldfc.com/

2. The new features are designed to deliver greater flexibility, control, and
visibility of alerts to compliance teams, as Nicole Aviv, Head of Product at
Shield commented, “We have introduced a raft of new and enhanced
features which provide real-world benefits to firms. Greater transparency of
data enables the compliance officer to make an informed choice and better
understand what needs further attention.”
SHIELD COMPLIANCE PLATFORM |
ENHANCED PROTECTION AND
GREATER TRANSPARENCY
On the same theme of providing more power
to the compliance officer, the additional model
management and Alert Scoring options enable
users to customize and have further autonomy
on their use of the Shield platform, fine-tuning
the configuration to ensure it fits the specific
needs of business operations, internal policies,
and the requirements/practices of applicable
regulators.
Nicole added, “Our new Segregation of Duty layer enables the firm to better
control access to sensitive data. This works across a variety of different
criteria, depending upon data privacy restrictions and specific requirements
of the business.”
Featuring improved transcript capabilities and support for additional third-
party sources, the latest upgrade ensures the Shield platform always has
access to the most appropriate data and generates the most accurate
results.
https://www.shieldfc.com/

3. Enhancements to the new version also ensure that the Shield platform
always performs its own checks, rather than relying on the data source to
give this reassurance, whilst providing a full view of every step of the
ingestion process. The enhancements to the Shield platform are rounded
off with an updated language filter, based upon feedback from Shield’s
customers.
The new version of the Shield platform is just the latest stage in its
continued evolution, as Nicole concluded, “As financial sector working
practices and regulations continue to evolve in the new normal, our
platform must continue to reliably anticipate and alert on ongoing and
potential threats and issues. The new version’s refinements and additions
are designed to ensure our clients have all the tools necessary to ensure
their business remains compliant, and customers remain fully protected.”
SHIELD COMPLIANCE PLATFORM |
ENHANCED PROTECTION AND
GREATER TRANSPARENCY
https://www.shieldfc.com/