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Cannabis Banking Compliance

Scale your cannabis banking compliance program.

The legal cannabis industry brings growth potential, along with challenging operational demands and complex regulations. With the right cannabis banking compliance solutions provider, cannabis banking doesn’t have to mean high-risk banking.

Numerous states are legalizing medical or recreational marijuana.

Congress is considering cannabis policy reform.

The legal cannabis market could be worth over $41B by 2025.

Cannabis-related businesses need access to financial services.

Shield Transact reduces cash transaction dependency with solutions for accounts receivables, point of sale (POS), and mobile payments.

Commerce enablement for compliant payments

Shield Engage facilitates new client application and underwriting between businesses and financial service providers in a simple, streamlined, and secure customer experience.

Informed client onboarding

Woman using laptop

Shield Assure enables daily AML/BSA compliance by providing activity alerts, automated report filing, and rich data analysis.

Daily compliance management

The Shield Data Hub combines and evaluates transactional data and demographic records with information from state and local governments, seed-to-sale tracking, and client accounting information to power compliance processes.

Information to unlock, analyze, and scale  your cannabis banking program

Informed Client Onboarding
Daily Compliance Management
Data Management & Validation

A purpose-built cannabis banking compliance platform for financial institutions.

Banker using compliance software

Shield Compliance transforms how financial institutions manage risk, comply with regulations, and satisfy operational demands associated with serving the legal cannabis market.

Cannabis Banking,


The leader in cannabis banking compliance solutions for financial institutions.

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