Shield Financial Compliance
Latest round
- Series B
Last raised
- Dec 2022
Total raised
- $35M
Investors
- 5
About Shield Financial Compliance
Founded in 2018 and based in Tel Aviv, Israel, Shield Financial Compliance Ltd operates as a workplace intelligence platform for compliance teams that enables to help financial organizations to mitigate risk and drive surveillance processes. Shiran Weitzman is the co-founder and CEO of the company. The company's platform offers AI-powered surveillance, eComms data management, insider trading detection, trade intelligence, and privacy guardian. The platform focuses on communications compliance which automates the complete communications life cycle. The firm helps financial organizations mitigate risk and drive the ROI-positive surveillance processes by utilizing AI, natural language processing, and visualization capabilities. The enterprise also addresses some of the challenges in the financial compliance domain, such as trade and eComms surveillance, market abuse, trade reconstruction, record-keeping, 360 investigations, and more.S. presence with a New York City office, further establish itself in markets throughout Europe, the Middle East, Africa, and the Asia Pacific, and ramp up the development of its end-to-end communications compliance platform.
Who invested in Shield Financial Compliance
5 investors across 2 rounds
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Questions about Shield Financial Compliance
Who invested in Shield Financial Compliance?
Shield Financial Compliance has 5 investors on record across 2 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Shield Financial Compliance raised?
Shield Financial Compliance has raised 2 venture rounds. Sign up free to see how much each round raised and the total.
When did Shield Financial Compliance last raise money?
Shield Financial Compliance's most recent round on record is a Series B, in Dec 2022.
What does Shield Financial Compliance do?
Founded in 2018 and based in Tel Aviv, Israel, Shield Financial Compliance Ltd operates as a workplace intelligence platform for compliance teams that enables to help financial organizations to mitigate risk and drive surveillance processes.
Where is Shield Financial Compliance headquartered?
Shield Financial Compliance is headquartered in Ramat Gan, Israel.
Which VCs invest in companies like Shield Financial Compliance?
Among active investors with capital left to deploy, Shanghai State-owned Capital Investment Leading Fund, Yufu Capital, ICBC Capital Management and Ningbo Tongshang Fund back internet companies at Shield Financial Compliance's stage. Their profiles are linked below.
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