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Compliance Surveillance | eComms Behavioral Models - Shield

Organizations are constantly increasing the number of communication channels. These advancements undoubtedly improve internal collaboration and overall client experience but pose an increasingly complex surveillance challenge. Read this file to get more info about electronic communications surveillance. Visit - https://bit.ly/3223cB9

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Compliance Surveillance | eComms Behavioral Models - Shield

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  1. eComms Behavioral Models Proactive Surveillance Approach Shield’sProactivesurveillanceappliesauniqueand cutting-edgehybridLexiconandMachineLearning-based approachtoproactivelydetectandsurveilalleComms andtradedatatoempower1stand2ndlinesofdefensein theirfightagainstmarketabuseandmisconduct.

  2. Summary Shieldtakesanintegratedsurveillancemethod.It focusesoncollecting,correlatingandanalyzingdata acrossbothstructureddata (tradedata,marketnews, etc.) andunstructureddata (voice,email,text,eComms, etc.).Thisallowsthesystemtohighlightanddetect behaviorandmotivationpatternsthatwouldnormallybe concealedbehindtheimmenseamountofdata. MarketAbusedetectionmodels SuchasCollusion,FrontRunning,Insider Tradingandmore InformationHandlingdetectionmodels suchasSecrecy,Deceptivepractices, Insiderinformationandmore EmployeeConductdetectionmodels suchasBragging,MoneyLaundering, Kickbacksandmore https://www.shieldfc.com

  3. Organizationsareconstantlyincreasingthenumberof communicationchannels.Theseadvancements undoubtedlyimproveinternalcollaborationandoverall clientexperiencebutposeanincreasinglycomplex surveillancechallenge. Amassivesurplusoffalsealerts,manualprocedures andtheriseincommunicationschannelscreatethe needformorecomplianceofficerswhichleadstoa compliance surveillancearmsraceandinefficiency. To request a demo visit our website now! Source: https://www.shieldfc.com

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