Shield Compliance

Shield Compliance simplifies cannabis banking compliance while driving down operational costs.

General Information
Company Name
Shield Compliance
Founded Year
2014
Location (Offices)
Seattle, United States +4
Founders / Decision Makers
Number of Employees
31
Industries
Financial Services, Banking
Funding Stage
Series A
Social Media

Shield Compliance - Company Profile

Shield Compliance is a financial services startup based in the United States that aims to simplify cannabis banking compliance while reducing operational costs. Founded in 2014, the company offers real-time monitoring and comprehensive reporting capabilities, setting the standard for compliance excellence in the cannabis banking industry. In November 2019, Shield Compliance secured a significant $5.00M Series A investment from Copia Agro & Food. With its innovative approach and support from prominent investors, Shield Compliance is well positioned to make a meaningful impact in the evolving landscape of cannabis banking compliance. For more information, one can contact [email protected].

Taxonomy: Cannabis Compliance, BSA AML Compliance, MRB Banking, FinTech, RegTech, Compliance Banking, Payments, Cannabis Banking

Funding Rounds & Investors of Shield Compliance (1)

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Funding Stage Amount No. Investors Investors Date
Series A $5.00M 1 20 Nov 2019

Latest News of Shield Compliance

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No recent news or press coverage available for Shield Compliance.

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