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 U.S. 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.
| Date | Amount | Type | Investors | Valuation |
|---|---|---|---|---|
| 11/19/19 | $5,000,000 | Series A |
Copia Investments | undisclosed |
