Shield Compliance

9 results about this entity

Period: 20 Nov 2019 - 01 Dec 2022

/regulation

UBS invests in communications compliance platform Shield

UBS has joined a $20 million Series B capital raise for Shield, a workplace intelligence platform for compliance teams at financial services firms.

/regulation

Shield raises $15m for AI-driven communications compliance platform

Shield, a workplace intelligence platform for compliance teams at financial services firms, has raised $15 million in a Series A funding round led by Macquarie Capital and OurCrowd.

/regulation

Shield caters for growth with move to new HQ

Specialist RegTech provider Shield today announces the move of its Global Headquarters to a new 1,000m2 state of the art facility in Tel Aviv metropolitan area.

/regulation

Shield introduces Trade Intelligence layer to compliance suite

Specialist RegTech provider Shield today announces the addition of its Trade Intelligence layer as part of its communications compliance lifecycle platform.

/regulation

Shield collaborates with TeleMessage to capture and store mobile and WhatsApp messaging

Specialist RegTech provider Shield today announced it has partnered with mobile archiving specialist TeleMessage to enable the direct capture and storage of Mobile and WhatsApp voice and chat messaging.

/regulation

Shield releases product to detect insider trading

Specialist RegTech provider Shield today announced it has launched an enhanced solution that combines its Insider Trading and Information Handling models -INSIDERS, which answers market demands for greater surveillance to accompany increased remote working in the new normal.

/cloud

Regtech Shield joins IBM Cloud for Financial Services ecosystem

Specialist RegTech provider Shield today announced it has joined the IBM Cloud for Financial Services ecosystem and intends to onboard its communication compliance and surveillance offerings to the platform.

/regulation

Shield integrates compliance tech with Zoom

Specialist RegTech provider Shield is pleased to announce the integration of its complete eComms compliance and Surveillance platform with popular audiovisual collaboration platform Zoom.

/regulation

Cannabis banking platform Shield Compliance raises $5 million

Shield Compliance has signed new agreements to provide its compliance management platform to financial institutions serving legal cannabis markets in Colorado, Illinois, Massachusetts, Michigan, Ohio, and Washington.