Compliance Time

Communications Compliance with Shield


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Send a Text Message to Denitsa and Compliance Time.

In this episode guest on the podcast is Ofir Shabtai. He is the CTO and Co-Founder of Shield, a technology software company specializing in employee electronic communication compliance. Shield helps organizations uncover hidden insights such as inside dealing, unlawful behavior, market abuse, and privacy matters. With laser-focused AI models designed to detect financial misconduct, Ofir leverages machine learning and NLP to pinpoint suspicious behavior and eliminate over 95% of the noise legacy tools create. Shield helps banks monitor new channels up to 4x times quicker, saving them from multi-million-dollar fines, while cutting supporting IT infrastructure costs in half.

Ofir has over 15 years of experience building large-scale systems. Prior to Shield, he was Co-Founder and CTO at several start-up companies where he built global engineering teams and was responsible for the strategy and execution of real-time systems and big data. Ofir holds an MBA in Business Management from the Hebrew University of Jerusalem and a BA in Computer Science from IDC Herzliya.

Link to Shield: https://www.shieldfc.com/

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Compliance TimeBy D.R.

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