Protecting peace of mind when you need it most.

Businesses today face mounting regulatory challenges, security threats, and operational complexities. SHIELD Services helps you stay ahead by streamlining governance, risk management, compliance, client onboarding, and IT security—so you can focus on growth with confidence. Backed by advanced technology and industry expertise, SHIELD ensures a seamless, secure, and efficient approach to managing risk.

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SHIELD Suite in Overview
Managed risk & oversight

SHIELD Suite in Overview

Governance & Risk Management
We develop governance frameworks and risk strategies to enhance transparency, resilience, and ethical operations, protecting your business from vulnerabilities.
Regulatory Compliance
We handle regulatory compliance to prevent penalties and ensure business continuity, keeping your organization aligned with all requirements.
Technology Risk Services
We manage technology risks with IT security audits and data protection, ensuring a secure environment for your data, systems, and clients.
Internal Audit
We conduct internal audits to boost efficiency and compliance, identifying weaknesses and implementing corrective actions to strengthen controls.
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    Risk & Compliance with Leading Technology

    Our SHIELD Suite integrates powerful software platforms from multiple strategic partners we collaborate with to deliver comprehensive managed solutions across four essential areas. 

    • CERRIX – Automates (e.g.,) compliance tracking, ISQM1 reporting, and governance processes. 
    • CONNECT – Streamlines KYC, AML, and client onboarding workflows.
    • Easy2Audit – Enhances IT security with automated system scans and assessments.
    • VARS – Provides cybersecurity threat intelligence and risk monitoring. 
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    Why SHIELD?

    A Smarter Approach to Risk & Compliance

    As businesses strive to meet increasing regulatory demands and manage growing risks, many struggle with fragmented processes, inefficient client onboarding, and compliance burdens. SHIELD addresses these pain points by delivering: 

    • Operational Efficiency – Automating risk and compliance processes, freeing up internal resources. 
    • Comprehensive Coverage – Managing risks from governance to IT security. 
    • Advanced Technology – Leveraging innovative tools for compliance tracking, cybersecurity, and automation. 
    • Cost-Effective Solutions – Providing scalable managed services to optimize risk management. 
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    A solution for all

    Create. Transform. Protect.

    With SHIELD, organizations can move beyond traditional risk management and embrace a technology-driven, proactive approach to governance and compliance. Whether you’re looking to enhance efficiency, strengthen security, or improve client onboarding, SHIELD is the ultimate solution to transform business risk management.