Founded in 2014, Shield Compliance is a leading RegTech (Regulatory Technology) company that specializes in bridging the gap between the legal cannabis market and the banking industry. Its core offering is the Shield Assure platform, a SaaS solution designed to help financial institutions manage the complexities of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance when serving cannabis-related businesses (CRBs). The platform automates and streamlines transaction monitoring, regulatory reporting (like SARs and CTRs), and ongoing due diligence, enabling banks and credit unions to serve this high-risk industry confidently and efficiently.

Founded in

United States