Shield Compliance
Curated by SignalCompliance solutions for financial institutions serving legal cannabis businesses.
Overview
Shield Compliance specializes in risk and compliance solutions for financial institutions operating within the legal cannabis sector. The company utilizes artificial intelligence and blockchain technology to develop tools that automate compliance processes, monitor transactions for potentially suspicious activities, and ensure compliance with regulatory standards. Their primary products, Shield Assure and Shield Engage, are designed to assist in compliance management and to streamline the application and underwriting processes for customers considered high-risk. Shield Compliance aims to help financial service providers navigate complex regulatory environments while enhancing decision-making through advanced data analytics. The company's mission is centered on improving compliance outcomes and reducing risks in highly regulated industries, thereby enabling financial institutions to function effectively.
Key facts
- Founded
- 2014
- Headquarters
- Seattle, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 3 products and services
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Contact
- Primary office
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- Phone
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Open roles
1 roleSenior Software Engineer - Financial Processes
Seattle, WA · On-site · Full-time
