Shield Compliance logo — Shield Compliance simplifies cannabis banking compliance whi...

Shield Compliance

Shield Compliance simplifies cannabis banking compliance while driving down operational costs.

Founded 2014 United States Seattle, United States 31 employees Series A Total: $5.00M Financial Services, Banking

General Information

Company Name Shield Compliance
Founded Year 2014
Location United States Seattle, United States +4
Employees 31
Industries Financial Services, Banking
Funding Stage Series A
Social

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About Shield Compliance

Shield Compliance is a financial services startup based in the United States that aims to simplify cannabis banking compliance while reducing operational costs. Founded in 2014, the company offers real-time monitoring and comprehensive reporting capabilities, setting the standard for compliance excellence in the cannabis banking industry. In November 2019, Shield Compliance secured a significant $5.00M Series A investment from Copia Agro & Food. With its innovative approach and support from prominent investors, Shield Compliance is well positioned to make a meaningful impact in the evolving landscape of cannabis banking compliance. For more information, one can contact [email protected].

Taxonomy: Cannabis Compliance, BSA AML Compliance, MRB Banking, FinTech, RegTech, Compliance Banking, Payments, Cannabis Banking

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Series A •••••• 1
Investor
20 Nov 2019

Shield Compliance Alternatives & Competitors

Shield Compliance vs
420 IT Solutions
420 IT Solutions United States

The Cannabis Compliance Company

3 employees
Cyber Security
Shield Compliance vs

Providing comprehensive compliance and banking solutions to empower the cannabis industry.

Seed
B2B, Finance
Shield Compliance vs
Simplifya
Simplifya United States

The leading operational and regulatory compliance software used by licensed cannabis operators to ma...

Series B
15 employees
Information Technology, Mobile

FAQ About Shield Compliance

Shield Compliance simplifies cannabis banking compliance while driving down operational costs.
Shield Compliance was founded in 2014.
Shield Compliance is headquartered in Seattle, United States.
Shield Compliance operates in the following industries: Financial Services, Banking.
Shield Compliance has approximately 31 employees.
Shield Compliance has completed 1 funding round, raising a total of $5.00M. The latest funding stage is Series A.
Top alternatives and competitors to Shield Compliance include 420 IT Solutions, HigherGrowth, Simplifya, PBC Conference, Pact. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Shield Compliance and 420 IT Solutions are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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