About Us

At Shield Compliance, we believe lasting success starts with relationships. That's why we partner closely with our clients, navigating with care through every challenge and opportunity.

Since 2018, we’ve provided high-risk business banking compliance solutions that help financial institutions nurture trust, protect their reputations, and grow with confidence.

We began with a simple mission: to empower banks and credit unions to provide financial services to high-risk businesses.

Our team's collective experience in banking operations led to Shield's market leadership providing compliance solutions for cannabis banking. Today, our expertise extends to Money Services Businesses (MSBs), digital assets and cryptocurrency, and other high-risk lines of business.

As bankers ourselves, we know reputation matters. We've felt the weight of strict regulations and the responsibility to get it right. Precision is non-negotiable, but lasting success comes from trust and strong partnerships.

That's why we go beyond checking compliance boxes. We listen closely, share openly, and work side-by-side with our clients to build long-term success.

Our technology is designed to support people, lightening the demands of compliance and creating space for growth.

Shield Assure brings clarity with smart automation, real-time insights, and streamlined compliance reporting.
Shield Engage makes onboarding smooth, secure, and welcoming for financial institutions and their clients.