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Shield Compliance logo

Shield Compliance

Recent Finacing

Series A

Recent Raise

$5M

Shield Compliance provides an AML/BSA compliance platform that aggregates bank transaction and demographic data, seed-to-sale and state/local cannabis records, and financials to automate cannabis banking compliance and examinations.

Founded 2014
Washington, United States
11-50
Private
shieldbanking.com

Highlights

Focus Areas

Asset Management
Banking
Cannabis
Financial Services
Risk Management

Recent Investors

C

Financials

$20M

Valuation as of 11/19/2019

$5M

Total Raised

1

Funding round

1

Investor


Team

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See the team members at Shield Compliance.