Insights

High-Risk Banking Focus Shield Compliance specializes in high-risk business banking, particularly serving cannabis-related businesses and other regulated industries, indicating a strong opportunity to offer tailored compliance solutions to financial institutions seeking to expand or enhance their high-risk portfolios.

Strategic Partnerships The company has formed key alliances with innovators like LemonadeLXP, POSaBIT, and Spence Labs, which demonstrates potential for cross-selling complementary technological solutions such as blockchain payments, digital payments, and AML compliance tools to existing clients.

Growing Client Base Recent client acquisitions like Oklahoma State Bank and partnerships with credit unions suggest that Shield Compliance is expanding its footprint within community and regional banks, creating opportunities to upsell advanced compliance modules and ongoing support services.

Sufficient Funding and Revenue With a revenue range of 10 to 25 million dollars and recent funding, the company has resources to invest in expanding its product offerings, which sales teams can leverage to pitch premium packages, compliance consulting, or integrated technology solutions.

Technology-Driven Platform Using a modern tech stack including C#, Ruby, and Svelte, Shield Compliance offers a robust, scalable platform, making it an attractive partner for financial institutions looking for innovative, reliable compliance solutions that integrate seamlessly with their existing systems.

Shield Compliance Tech Stack

Shield Compliance uses 8 technology products and services including LinkedIn Ads, Linkedin Insight Tag, Webpack, and more. Explore Shield Compliance's tech stack below.

  • LinkedIn Ads
    Advertising
  • Linkedin Insight Tag
    Analytics
  • Webpack
    Development
  • Svelte
    Javascript Frameworks
  • C#
    Programming Languages
  • Ruby
    Programming Languages
  • HSTS
    Security
  • X-Content-Type-Options
    Web & Portal Technology

Media & News

Shield Compliance's Email Address Formats

Shield Compliance uses at least 1 format(s):
Shield Compliance Email FormatsExamplePercentage
First.Last@shieldbanking.comJohn.Doe@shieldbanking.com
57%
First@shieldbanking.comJohn@shieldbanking.com
21%
Last@shieldbanking.comDoe@shieldbanking.com
20%
FirstL@shieldbanking.comJohnD@shieldbanking.com
2%

Frequently Asked Questions

Where is Shield Compliance's headquarters located?

Minus sign iconPlus sign icon
Shield Compliance's main headquarters is located at 500 Union Street Suite 310 Seattle, Washington 98101 United States. The company has employees across 2 continents, including North AmericaSouth America.

What is Shield Compliance's official website and social media links?

Minus sign iconPlus sign icon
Shield Compliance's official website is shieldbanking.com and has social profiles on LinkedInCrunchbase.

What is Shield Compliance's NAICS code?

Minus sign iconPlus sign icon
Shield Compliance's NAICS code is 52211 - Commercial Banking.

How many employees does Shield Compliance have currently?

Minus sign iconPlus sign icon
As of March 2026, Shield Compliance has approximately 34 employees across 2 continents, including North AmericaSouth America. Key team members include President And Chief Executive Officer: D. H.Director Of Account Management: M. T.Account Project Manager: M. D. R.. Explore Shield Compliance's employee directory with LeadIQ.

What industry does Shield Compliance belong to?

Minus sign iconPlus sign icon
Shield Compliance operates in the Banking industry.

What technology does Shield Compliance use?

Minus sign iconPlus sign icon
Shield Compliance's tech stack includes LinkedIn AdsLinkedin Insight TagWebpackSvelteC#RubyHSTSX-Content-Type-Options.

What is Shield Compliance's email format?

Minus sign iconPlus sign icon
Shield Compliance's email format typically follows the pattern of First.Last@shieldbanking.com. Find more Shield Compliance email formats with LeadIQ.

How much funding has Shield Compliance raised to date?

Minus sign iconPlus sign icon
As of March 2026, Shield Compliance has raised $5M in funding. The last funding round occurred on Nov 20, 2019 for $5M.

When was Shield Compliance founded?

Minus sign iconPlus sign icon
Shield Compliance was founded in 2014.

Shield Compliance

BankingWashington, United States11-50 Employees

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.

Section iconCompany Overview

Headquarters
500 Union Street Suite 310 Seattle, Washington 98101 United States
NAICS Code
52211 - Commercial Banking
Founded
2014
Employees
11-50

Section iconFunding & Financials

  • $5M

    Shield Compliance has raised a total of $5M of funding over 1 rounds. Their latest funding round was raised on Nov 20, 2019 in the amount of $5M.

  • $10M$25M

    Shield Compliance's revenue is estimated to be in the range of $10M$25M

Section iconFunding & Financials

  • $5M

    Shield Compliance has raised a total of $5M of funding over 1 rounds. Their latest funding round was raised on Nov 20, 2019 in the amount of $5M.

  • $10M$25M

    Shield Compliance's revenue is estimated to be in the range of $10M$25M

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.