Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
It is essential for your organization to transform its approach to managing risks and insights derived from electronic communications by fully automating the data lifecycle, ensuring a secure, healthy, compliant, and risk-free workplace. Shield revolutionizes how companies tackle and reduce communication compliance risks through the integration of cutting-edge AI, NLP, and visualization technologies. Recognizing that the modern digital workplace presents a variety of threats, including financial crime, privacy issues, and misconduct, we have developed a communication compliance platform specifically designed to address these obstacles. Our solution includes ready-to-use behavioral detection modules focused on market abuse, employee behavior, and information sharing. By integrating various data sources, organizations can now leverage sophisticated eDiscovery functionalities and conduct thorough investigations with remarkable speed and efficiency, ultimately enhancing their overall risk management strategy. In this ever-evolving landscape, staying ahead of potential threats is crucial for maintaining organizational integrity and trust.
Description
TradingHub's MAST software for trade surveillance is an advanced platform designed to detect market abuse based on risk rather than merely following conventional rules, aimed at global financial institutions for effective monitoring of trading activities and detection of questionable behaviors. By leveraging sophisticated mathematical models and market-impact analysis, it discerns trader intentions, identifies abusive practices across various products, minimizes false positives, and prioritizes alerts based on the severity of risks instead of adhering to fixed thresholds. Its capabilities extend to a wide range of asset classes, including OTC and fixed income markets, while it automatically adjusts to fluctuating market conditions to ensure that detection parameters remain relevant. Furthermore, MAST allows for customizable controls and reporting options through its Calculation-as-a-Service (CaaS) framework, enabling firms to adapt surveillance measures to meet their unique regulatory obligations and internal risk management strategies. This flexibility ensures that financial institutions can effectively safeguard against market abuse while aligning with their specific operational needs.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Shield FC
Country
Israel
Website
www.shieldfc.com
Vendor Details
Company Name
TradingHub
Founded
2010
Country
United Kingdom
Website
tradinghub.com/trade-surveillance
Product Features
Compliance
Archiving & Retention
No
Artificial Intelligence (AI)
No
Audit Management
Yes
Compliance Tracking
No
Controls Testing
No
Environmental Compliance
Yes
FDA Compliance
Yes
HIPAA Compliance
No
ISO Compliance
No
Incident Management
No
OSHA Compliance
No
Risk Management
Yes
Sarbanes-Oxley Compliance
No
Surveys & Feedback
No
Version Control
No
Workflow / Process Automation
No
Data Management
Customer Data
Yes
Data Analysis
Yes
Data Capture
Yes
Data Integration
Yes
Data Migration
Yes
Data Quality Control
Yes
Data Security
Yes
Information Governance
Yes
Master Data Management
No
Match & Merge
No