Shield Compliance, LLC Fintech Member
500 Union Street, Suite 310 Seattle WA 98101 UNITED STATES
2014 25 to 100

Shield Compliance sets the standard for compliance excellence in cannabis banking. Its purpose-built BSA/AML software solution sits behind the financial institution to simplify compliance and risk management, accelerate the new client application and underwriting process, unlock new revenue, and scale operations.

The Shield compliance management platform aggregates financial institutions’ transaction data and demographic records with restricted and publicly available information from state and local governments, seed-to-sale tracking, and client financial statements. This approach enables financial institutions to grow their portfolios and gain an early-mover advantage on new customer relationships while protecting themselves from the risks associated with serving this industry.

The legal cannabis market offers a unique opportunity for financial institutions to gain new low-cost deposit growth, non-interest income, and earning assets.

To learn how the economics of cannabis banking can support the growth of your financial institution, please visit

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Solutions Snapshot

Cannabis Banking

Functional Area
Risk & Security
Risk Management
Solutions for my Bank
Risk Management
Enterprise Risk Management
Fraud Management
Fraud Mitigation
Compliance Workflow Software
Service Area Nationwide
ICBA Member Years 4