Shield.
Formerly Shield Financial Compliance
Electronic Communications Compliance Platform
Startup B Fintech & Insurtech Est. 2018
Total Raised
$35M
B
Last Round
Undisclosed
3 rounds
Investors
4
4 public
Team
3
51-200 employees
Confidence
100/100
News
23
articles
About
Shield is the leading end-to-end digital communications compliance platform designed to empower compliance teams at leading financial institutions. With Shield, compliance professionals can proactively monitor employee communication and detect market manipulation, allowing them to focus on what matters most - ensuring regulatory compliance and mitigating risk. The Shield platform offers a centralized solution with a modern, user-friendly interface tailored to the specific needs of the financial sector. It provides comprehensive coverage across all communication channels, including email, chat, social, text, and voice, enabling compliance teams to evaluate risk seamlessly. Choose Shield to streamline your compliance processes, enhance monitoring capabilities, and ensure regulatory compliance in the rapidly evolving digital communication landscape.
Classification
Sector
Fintech & InsurtechFinancial Operations Software
Core Technology
Platforms & InterfacesSoftwareArtificial IntelligenceMachine Learning
Target Customer
Financial ServicesFinancial InstitutionsBanksComplianceRegulation
Business Model
B2B
Tags
data-managementbig-data-analyticstrading-and-investingenterprise-solutionscomplianceregtechsoftware-applicationssurveillancemachine-learningartificial-intelligenceregulation
Funding & Events
Jul 2024
B Round Undisclosed
OurCrowd
Jan 2022
A Round $15M
Macquarie Capital (Lead), OurCrowd, Mindset Ventures
Dec 2022
B Round $20M
OurCrowd, Macquarie Capital, Mindset Ventures, UBS
News (23)
Jul 27, 2023 · www.shieldfc.com
Growth-Positive
Shield Recognized in the Gartner® Hype Cycle™ for Data Security, 2023
Customers
May 25, 2023 · www.shieldfc.com
growth-positive
Communications Compliance Platform Shield Available in AWS Marketplace, Joins the AWS ISV Accelerate Program
PartnersCustomers
Mar 8, 2023 · www.shieldfc.com
growth-positive
Shield Bolsters Language Capabilities with On-Demand Translation
CustomersExpand
Dec 1, 2022 · www.fintechfutures.com
growth-positive
Israel's Shield bags $20m in Series B funding - FinTech Futures
InvestmentExpand
Nov 15, 2022 · finance.walla.co.il
growth-positive
האויב שבפנים: החברה שמאתרת הונאות פנים ארגוניות - וואלה! כסף
CustomersInvestment
Aug 21, 2022 · www.geektime.co.il
growth-positive
הסטארטאפ הישראלי שעוקב אחרי הבנקאים: ''נביא את החברה ל-200 מיליון דולר מכירות''
InvestmentExpand
Jan 13, 2022 · www.calcalistech.com
growth-positive
Shield announces $15 million Series A for AI communications compliance platform
Investment
Sep 7, 2021 · www.globenewswire.com
growth-positive
Shield Named to Illustrious AIFintech 100
CustomersPartners
Apr 5, 2021 · trailer.web-view.net
N/A
"יהיו חקירות על מה שקרה בקורונה": החברה שתגלה מי מריץ מניות בוואטסאפ
N/A
May 13, 2020 · www.fintechf.com
Shield launches Advanced Workflow to fully align compliance surveillance with business processes and needs
Jan 22, 2020 · www.shieldfc.com
growth-positive
Shield Shortlisted for RegTech Partner of the Year in British Bank Awards 2020 Shield
Partners
Dec 10, 2019 · www.fintech.finance
https://www.fintech.finance/01-news/shield-awarded-coveted-data-management-insight-awards-2019-best-data-visualisation-provider/
Nov 5, 2019 · www.shieldfc.com
Not applicable
RegTech Blog Shield - eComms Compliance Platform Smart Compliance
Not applicable
Sep 24, 2019 · www.finextra.com
growth-positive
https://www.finextra.com/pressarticle/79986/compliance-hub-product-for-smes-launched-by-shield
CustomersInvestment
Sep 3, 2019 · a-teaminsight.com
growth-positive
Shield FC Opens London Office, Plans New SME Product
CustomersPartners
Mar 5, 2019 · www.shieldfc.com
growth-positive
Shield FC Finalist in RegTech Insight Awards and National Technology Awards 2019 Shield
CustomersPartners
Feb 19, 2019 · member.regtechanalyst.com
growth-positive
Shield FC releases its compliance solution to the cloud
Partners
Feb 11, 2019 · a-teaminsight.com
growth-positive
Shield FC Wins Deloitte RegTech Challenge
Partners
growth-positive
eComms Compliance Challenges under MiFID II and MAR
CustomersPartners
Sep 5, 2018 · www.fintech.finance
https://www.fintech.finance/01-news/shield-fc-to-allay-regulatory-concerns-surrounding-electronic-communications-at-the-regtech-summit-for-capital-markets-in-london/
+ 3 more articles
Details
Product Stage
Released
Employees
51-200
Exact Count
190
District
Center District
Founded
2018
Registrar
515734432
Crunchbase
shield-fc
Locations
Zeev Jabotinsky Street 7, Ramat Gan, Israel
9 Appold St, Hackney, London EC2A 2AP, United Kingdom
Links
Website
LinkedIn
Twitter
Facebook
Careers
Admin
Last Update
Mar 20, 2025
Verified by
Yanina Wainscheinker
Claimed
Yes
Missing
markets
Team (3)
Shiran Weitzman
Co-founder & CEO
Founder
Ofir Shabtai
Co-Founder & CTO
Founder
Eran Noam
VP Global Sales & BD
Internal
Created by
David Biran (db@shieldfc.com)
Created
2017-12-03T00:00:00.000Z
Last editor
Jenny Sotnik-Talisman (jenny.sotnik@sncentral.org)