Compliance technology built for high-risk business banking.
Unlock, validate, and inform your compliance program
Shield’s 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.
Create Suspicious Activity Reports
Continuous Suspicious Activity Reports
Priority Suspicious Activity Report procedures
Red-flag instant priority SAR filing
Compliance solutions designed to serve clients in high-risk industries
Our compliance solutions are engineered to address the specific requirements of highly 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.
State licensing endorsement checks
Detailed transaction data and verifications
Financial statements and accounting records
Negative news alerts
Cloud-based tools for complex regulatory environments
Our software is engineered to adapt to the complex regulatory environments associated with high-risk business banking. We empower compliance teams with activity alerts, automated report filing, and rich data analysis.
Case status and task manager for clients
Communication tools to exchange direct messages
Influence behavior for improved compliance outcomes
Easy-to-use branded customer experience
