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features
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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

bronID is an advanced AML/CTF compliance tool that enhances efficiency and accuracy when it comes to identity verification and risk assessments. Integrate bronID seamlessly into your operations for comprehensive due diligence checks of individuals and organizations in 120+ countries. Using bronID’s technology-first approach, and regular feature updates you can stay proactive in preventing fraud and maintaining regulatory compliance.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$0
Free Trial No 
Free Version Yes 

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 No 
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 No 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Shield FC

Country

Israel

Website

www.shieldfc.com

Vendor Details

Company Name

bronID

Founded

2016

Country

Australia

Website

www.bronid.com

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 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

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