- Raised $20M Series B led by UBS, Nov 2022
- Raised $15M Series A led by Macquarie Capital, Dec 2021
About
Founded in 2018 in Ramat Gan, Israel, Shield is a workplace intelligence platform that helps financial institutions monitor and manage electronic communication data to increase efficiency and meet regulatory compliance standards. The company's platform utilizes AI and natural language processing (NLP) to mitigate risks, improve operational efficiency, and reduce compliance costs. Shield's cloud-native solution automatically captures, archives, and provides surveillance over various communication channels, including email, chat, social, text, and voice. The platform is designed to detect market abuse, gain behavioral analysis, mitigate toxic workplace culture, and automate surveillance over all employee communication channels. Shield aims to help organizations turn compliance into a competitive edge by providing greater flexibility, visibility, and control of alerts and triggers. The company has offices in Ramat Gan, London, New York, and Lisbon.
Funding history · 2 rounds · $35.0M total
Headcount over time
Q&A
- What is Shield.'s primary business?
- Shield. provides an end-to-end digital communications compliance platform for financial institutions, enabling them to monitor employee communications and detect market manipulation to ensure regulatory compliance and mitigate risk.
- Where is Shield. headquartered?
- Shield. is headquartered in Ramat Gan, Israel, with an additional office in London, United Kingdom.
- What is Shield.'s total funding raised to date?
- Shield. has raised a total of $35,000,000 in funding.
- When did Shield. last raise a funding round?
- Shield. raised a funding round in July 2024, with OurCrowd participating.
- Which investors participated in Shield.'s December 2022 funding round?
- OurCrowd, Macquarie Capital, Mindset Ventures, and UBS participated in Shield.'s December 2022 funding round.
- What is Shield.'s current funding stage?
- Shield.'s current funding stage is Series B.
- What technologies does Shield.'s platform utilize?
- Shield.'s platform utilizes Artificial Intelligence, Machine Learning, and Software Platforms & Interfaces.
- What types of customers does Shield. target?
- Shield. targets financial services, financial institutions, banks, and compliance departments for regulation.
Team · 3
Sectors & technology
Highlights
Tags
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | shieldfc.com/ |
|---|---|
| linkedin.com/company/18055936 | |
| facebook.com/ShieldFinancialCompliance | |
| YouTube | youtube.com/channel/UCSAAPzcLY_jJe_2vG0AOxkQ |
Identifiers & details
| Former names | Shield Financial Compliance |
|---|---|
| Founded | 2018 |
| Employees (exact) | 120 |
| Offices | United Kingdom |
Radar intelligence
Open jobs — greenhouse
| Total open | 1 |
|---|---|
| Remote | 0 |
| By department | Legal (1) |
| By location | Beijing, China (1) |
| Title | Location | Department |
|---|---|---|
| Copy of Avenger | Beijing, China | Legal |
Patents
| EPO | 6162 |
|---|
Web history (Wayback)
| Domain | shieldfc.com |
|---|
Certificate / subdomain footprint
| Subdomains | 31 |
|---|
Israeli Companies Registrar (רשם החברות / ICA)
| Registrar # (ח.פ.) | 515734432 |
|---|---|
| Status | פעילה |
| Corp type | ישראלית חברה פרטית |
| Incorporated | 2017-10-25 |
| Purpose | לעסוק בכל עיסוק חוקי |
| Liability | מוגבלת |
| In violation (unfiled) | no |
| Last annual report | 2025 |
| Active charges / liens | 4 |
| Registry events | 9 — charge (6), shares_capital (1), annual_report (2) |
| Registered address | ז'בוטינסקי 7 רמת גן |
Recent registry events
| Date | Event |
|---|---|
| 2026-04-30 | עדכון שעבוד |
| 2026-06-24 | רישום שעבוד |
| 2026-06-24 | הקצאת מניות |
| 2026-06-22 | עדכון שעבוד |
| 2026-03-22 | רישום שעבוד |
| 2025-12-14 | דו~ח שנתי-הוספת בעל תפקיד |
| 2025-12-14 | דו~ח שנתי-הקצאת מניות |
| 2026-06-09 | רישום שעבוד |
| 2026-06-09 | רישום שעבוד |