500 Union Street, Logan Building #310, Seattle, WA 98101
Headquartered in Seattle, WA, Shield Compliance is transforming the way financial institutions manage risk, comply with regulations and satisfy operational demands associated with serving the legal cannabis market across the US. Its purpose-built AML/BSA compliance management software solution sits behind the financial institution to simplify compliance, automate processes across multiple data sources, create efficiencies, unlock new revenue, and scale operations. Shield’s data driven solution fills the gap augmenting your client’s demographic and transaction data with restricted and publicly available information from state and local governments, seed to sale tracking, and client financial statements to develop a complete picture of compliance. As new data become available, a complex rules engine alerts compliance staff of potential red flags. Your team is positioned to quickly understand changes within your marijuana banking portfolio and take action to protect the bank.
Contact: Brian Storey