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 United States. 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. Designed by bankers for bankers, Shield’s approach to compliant cannabis banking allows banks to operate more efficiently so they can scale their programs to meet the growing demand for their services. Banks in Michigan and legal cannabis states across the country are using Shield Assure to operationalize critical risk-management processes and automate the collection of data required to bank this industry safely, along with Shield Engage to facilitate the new client application onboarding and underwriting process.
Please contact us to learn more about how Shield Compliance can help you earn the benefits of a cannabis banking program and gain a first-mover advantage on new client relationships.
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