Shield — AI for Compliance, Audit & GRC

Compliance and surveillance teams in financial services often drown in manual reviews, high alert volumes, and scattered communication channels. Shield addresses this operational friction by ingesting electronic communications across mobile, chat, trade, video, files, and email into a unified data engine. By deploying multilayered AI and the AmplifAI suite, the platform filters out irrelevant signals to focus on actual compliance risks. You can connect existing data sources without relying heavily on IT support, using out-of-the-box connectors designed for rapid deployment. The platform supports multiple products such as Shield Archive, Shield Discover, Shield Surveillance, and Shield Supervision, covering everything from records management and eDiscovery to control room oversight and energy trading compliance. For compliance officers and technology teams, this means you can analyze multi-language communications, track cases with audit-ready records, and configure customized workflows and policies. While the platform offers significant reduction in false positives for heavy enterprise users, you must assess how its specialized feature set fits your organization's specific regulatory requirements and existing infrastructure before committing to implementation.