Transaction Monitoring Platform
Transaction Monitoring Platform
Performance Is Declining
Most monitoring solutions have difficultly adapting to new regulations
Costs Are Skyrocketing
Compliance, operational, and technology costs continue to grow
Disruptive Technology
The entire market is being disrupted with new products and services
Simplify Compliance Demands
ShieldLink streamlines compliance operations and reduces operational burden
Improve Monitoring Performance
ShieldLink can dramatically enhance an institutions monitoring capabilities quickly and easily
Subscription Pricing
More effectively predict and manage compliance monitoring costs
Cloud Scalability
Adjust and scale as needed to meet variable processing needs
Extensive Analysis Tools
Wide array of analytic, network, rule-based, and scoring functions
About Us
We know how challenging the environment has become, and we know the criminals are as relentless as the regulators. With ShieldLink, financial firms can reduce costs, solve regulatory needs and refocus on their core business.
ShieldLink’s mission is to bring new, innovative, and cost-effective solutions that solve some of the biggest challenges in banking and finance
Contact Us
Corporate Office
New York – HQ
54 W 40th St
New York, NY 10018
Phone: (646) 253-2410