Insights

Market Focus Shield Compliance specializes in providing compliance solutions tailored for financial institutions serving the legal cannabis industry, presenting an opportunity to target banking and credit union clients looking to expand or improve their cannabis banking services.

Strategic Partnerships Recent collaborations with technology providers like LemonadeLXP, POSaBIT, and Spence Labs indicate an openness to integrating supplementary fintech and compliance tools, which could facilitate cross-selling or joint offerings to existing clients seeking comprehensive cannabis banking solutions.

Regulatory Expertise The company's emphasis on BSA/AML compliance and real-time monitoring positions it as a vital partner for financial institutions aiming to mitigate risks associated with cannabis-related transactions, opening avenues for expanding compliance service adoption.

Growth Potential With revenue estimates between 10 to 25 million dollars and recent banking client acquisitions like Oklahoma State Bank, there are significant opportunities to scale within regional banks and credit unions that seek compliant cannabis banking options.

Technology Leverage Utilizing modern tech stacks such as Svelte, C#, and Ruby, alongside security features like HSTS, indicates a strong digital foundation ideal for selling customizable, secure compliance software to technology-savvy financial providers seeking innovative solutions.

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?

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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?

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

What is Shield Compliance's NAICS code?

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Shield Compliance's NAICS code is 52211 - Commercial Banking.

How many employees does Shield Compliance have currently?

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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?

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Shield Compliance operates in the Banking industry.

What technology does Shield Compliance use?

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

What is Shield Compliance's email format?

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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?

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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?

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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

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