Shield Compliance

Shield Compliance

Shield Compliance seeks to change the way financial institutions manage risk, comply with regulations, and satisfy operational demands associated with serving the legal cannabis market across the U.S. Its AML/BSA compliance management software solution sits behind the financial institution to simplify compliance, automate processes across multiple data sources, create efficiencies, unlock new revenue, and scale operations.

Total funding
~$15M
HQ 🇺🇸
Seattle, United States
Year founded
2014
Status
Alive
People
Noah Carey
Chief Executive Officer
Anthony Repanich
President, Chief Operating Officer
Kurt Dicus
Chief Technology Officer
Investors
Paycheck Protection Program
Copia Investments
Categories
Competitors
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