In high-risk business banking, reputation is everything. At Shield Compliance, we understand that lasting success in high-risk business banking begins with strong relationships. That’s why we work side by side with financial institutions to simplify complexity, strengthen trust, and support your growth every step of the way. Shield’s compliance software platform helps streamline compliance across every touchpoint, allowing you to create new efficiencies, navigate evolving regulations with confidence, and deepen customer relationships built on transparency. Partner with a team that’s In It, With You.
| Website | http://shieldbanking.com/ |
| Employees | 35 (27 on RocketReach) |
| Founded | 2014 |
| Address | 500 Union Street Suite 310, Seattle, Washington 98101, US |
| Phone | +1 425-276-8235 |
| Technologies |
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| Industry | Banking, Financial Services, Lending and Investments |
| Keywords | Cannabis Compliance Solutions, Cannabis Risk Management, Marijuana Financial Services |
| Competitors | IBM, Palantir Technologies, LexisNexis Risk Solutions, SAS, NICE, FICO, Thomson Reuters Elite, Signifyd, Enfusion, Fraud.net +44 more (view full list) |
Looking for a particular Shield Compliance employee's phone or email?
Tony Repanich is the President and CEO of Shield Compliance.
27 people are employed at Shield Compliance.
Shield Compliance is based in Seattle, Washington.