Shield, also known as Shield FC, is a RegTech company that specializes in compliance solutions for the financial services industry. Founded in 2018 by Shiran Weitzman and Ofir Shabtai, Shield is headquartered in Ramat Gan, Israel, with additional offices in Tel Aviv, London, and Copenhagen. The company focuses on automating the communications compliance lifecycle to help financial institutions manage risks related to financial crime and regulatory breaches. Shield offers a comprehensive workplace intelligence platform that includes services such as eComms surveillance, proactive surveillance and supervision, compliance data management, and tools for discovery and investigations. Its flagship product features an AI-powered compliance platform that provides a 360-degree view of electronic communications and financial data. This platform utilizes advanced technologies like Artificial Intelligence, Natural Language Processing, and machine learning to enhance compliance efficiency and effectiveness. Targeting banks, investment firms, and other regulated industries, Shield aims to support organizations in adhering to global regulations and preventing insider trading. The company has raised approximately $35 million in funding and is focused on expanding its presence in North America.
- Founded
- 2018
- Employees
- 51-200