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eComms Surveillance - Perfect Communication Surveillance

Have a look at this infographic to know effectively balance compliance processes to meet the modern eComms regulatory landscape. Our process involves a complete and cross-source view of all electronic communication surveillance, financial data and intentions, allowing deep and thorough investigations and monitoring. Source: https://bit.ly/31dHLNm

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eComms Surveillance - Perfect Communication Surveillance

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  1. ECOMMS SURVEILLANCE Shield Effectively scale compliance processes to meet the modern eComms regulatory landscape You can take control over the complete eComms surveillance lifecycle, capture all relevant data sources, analyze, evaluate and gain insights at Shield. Capturing financial eComms data regardless of the format, location or type allows financial services compliance officers to attain a transparent, complete and cross-source view of all electronic communications, financial data & intentions, allowing deep and thorough investigations and monitoring. A user-centric data model Advanced enrichment powered by AI Smart detection models Including market abuse, employee conduct, and information handling Alerting proactively mitigate risk Today, data is spread across multiple silos, each managed separately with its own data owner, quality, integrity, and accessibility. The regulatory obligations of compliance team organizations and CO’s require searching through entire datasets in order to conduct their risk analysis, monitoring, and investigation, resulting in investigations that take days to resolve. VISIT HTTPS://WWW.SHIELDFC.COM FOR MORE DETAILS

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