Risk Management Solutions for Cannabis Banking Programs
Shield Compliance’s purpose-built BSA/AML technology platform enables financial institutions to manage compliance, onboard clients, and deliver payment solutions.
BSA/AML Compliance Solutions
Shield Compliance's purpose-built BSA\AML technology platform enables financial institutions to manage compliance, onboard clients, and deliver payment solutions.
Unlock, validate, and inform your compliance programs
Shield Compliance solutions are powered by the Shield Data Hub, a cloud-based service that aggregates and evaluates transactional data and demographic records with restricted and public information from state and local governments, seed-to-sale tracking data, and client accounting.
Purpose-built to serve clients in high-risk industries
Shield Compliance solutions are engineered to address the specific needs of heavily regulated industries, including a customer application experience that works in parallel with existing onboarding processes and a customer portal that enables direct oversight of routine compliance measures.
Cloud-based tools designed for complex regulatory environment
Shield Compliance solutions are engineered to adapt to the complex and challenging regulatory environment of serving high-risk clients like cannabis-related businesses. Shield technology empowers compliance officers with automated reporting tools, timely alerts, and online government filing.