finzly
The best cloud-based payments platform for banks to offer modern global transaction banking for the connected economy.
258 employees · est. 2012 · Charlotte, United States
Shield Compliance
Shield Compliance simplifies cannabis banking compliance while driving down operational costs.
31 employees · est. 2014 · Seattle, United States
finzly is the older company (2012 vs 2014); finzly is the larger of the two.
Side-by-Side Comparison
| Metric | finzly | Shield Compliance |
|---|---|---|
| Founded | ||
| Founded | 2012 older | 2014 |
| Headquarters | ||
| Headquarters | Charlotte, United States | Seattle, United States |
| Employees | ||
| Employees | 258 larger | 31 |
| Industry | ||
| Industry | Not tracked yet | Financial Services, Banking |
| Funding Stage | ||
| Funding Stage | Series A | Series A |
| Total Funding | ||
| Total Funding | $10.00M | $5.00M |
| Funding Rounds | ||
| Funding Rounds | 1 | 1 |
| Services | ||
| Services | Payment Hub, ACH, Fedwire, RTP, FedNow, Cross Border Payments, Virtual Accounts, Tokenized Deposits/Stablecoins, Foreign Exchange, Trade Finance | Not tracked yet |
| Target Customers | ||
| Target Customers | Banks, Financial Institutions, Business Customers, Consumers, Credit Unions | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Cloud-based Payments, Global Transaction Banking, Real-time Payments, Embedded Finance, API Banking, Banking As A Service (BaaS), Payment Hub, Digital Core Integration, Multi-rail Payments, Foreign Exchange, Treasury Management, Open Banking, KYC And Compliance, Digital Account Opening, Instant Payments | Cannabis Compliance, BSA AML Compliance, MRB Banking, FinTech, RegTech, Compliance Banking, Payments, Cannabis Banking |
| Website | ||
| Website | finzly.com | shieldbanking.com |
About finzly
Finzly is a dynamic fintech startup founded in 2012, headquartered in the United States, with additional offices in Chennai and Pune, India. Positioned as "The best cloud-based payments platform for banks," Finzly offers a cloud-native operating system designed to modernize global transaction bankin...
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 exce...
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Funding, hiring, leadership and stack changes at finzly and Shield Compliance — by email.
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Compiled from the BounceWatch company index. We last looked at finzly on 8 Apr 2026, and Shield Compliance on 12 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.