Detect Insider Trading Behaviors from INSIDERS Solution - Shield

Shield Launches INSIDERS Solution

Make Detecting Insider Trading Behaviors Easy

About Us We see the compliance world differently At Shield, we believe there is a better way to stay compliant. A more valuable, efficient way. We believe that a platform should be open, custom-tailored, intuitive, and costeffective. We’re obsessively passionate about regulations and technology, and our mission is to help people and organizations turn compliance into a competitive advantage.

Why Us

Shield’s INSIDERS solution considers all the intricate and complex details of Insider Lists, making accurate and reliable deductions through an automated approach that understands the jargon, slang, and warning signs of potential market abuse. Because of its unique integrated approach and accuracy, it also greatly reduces the chances of time and resourceconsuming false positive alerts.

The Shield INSIDERS™ Solution The Shield INSIDERS™ solution is unique, having not only been built around the use of Lexicons but also combined with powerful AI, to provide a highly accurate integrated approach. The enhanced version supports firms that are under unprecedented pressure to monitor all relevant communication channels, whilst demonstrating to the Regulator that any potential avenues for Insider Trading are closed, despite the significant shift in working practices for many employees.

Shiran Weitzman, CEO and Co-Founder of Shield comments, “Despite ongoing social distancing rules and home working, regulators including the SEC and UK FCA are still strictly enforcing financial firms’ obligations under Market Abuse related regulations, which means powerful and reliable automated surveillance is even more important than ever. The INSIDERS solution has been developed to ensure firms continue to stamp out market abuse, even when their employees are outside their direct view, whilst working away from company premises.

The new normal is a challenging time for the whole financial industry, but Shield’s solutions ensure firms have a full view of all interactions, to ensure remote working allows a business to thrive and grow, rather than falling foul of the regulations.”

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Website https://www.shieldfc.com/