eComms Surveillance and Compliance Data Management

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COMPLIANCE DATA MANAGEMENT ECOMMS SURVEILLANCE HTTPS://WWW.SHIELDFC.COM/


COMPLIANCE DATA MANAGEMENT Shield’s hybrid data approach allows you to self-sufficiently manage, audit and approve data retention changes, data deletions or extraction of all types of eComms data from a single, easy to use application and demonstrating your policies to the regulators upon request.

Use cockpit-level dashboards to view aggregated information on different policies and compliance data management activities with drill-down capabilities to the eComm level

React fast to regulators' requests without being dependent on individual systems /owners. Extend retention of subsets of multiple types of communications using a single policy

Sort your data policies and easily present to the regulators upon demand

Regulators demand instant responses to compliance data management requirements. Different regulations have different, sometimes conflicting, requirements for eComms surveillance. It is no longer enough to consolidate all eComms in a single platform. It is crucial to be able to amend eCommrelated retention policies and simultaneously delete or extract eComms related to a specific customer while keeping track and audit for futureproofing


Break free of the data silos

Robust and flexible integration layers. A unique platform for an acute compliance challenge

Data enrichment and correlation engines including FCR. Shield's proprietary Financial Context Recognition engine

Advanced search and eDiscovery capabilities. Google search for FInancial Compliance

Enhanced visualization and intuitive user interface. An award-winning platform

Case Management, investigation and export models. A collaborative work environment

Comprehensive audit and reconciliation tools. Reduce data-related risks

eComms retention and policy management. Meet regulatory communications compliance management requirements

Schedule a demo on Compliance Data Managment Source: https://www.shieldfc.com/


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