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Shield Compliance

Shield Compliance

Private
Seattle, WashingtonFinTechhttps://www.shieldbanking.com/

Last Round

Series A

Nov 20, 2019

Est. Valuation

$20M

Total Funding Raised

$10M

Momentum

Top 10%

of companies Caplight tracks

Company Overview

Shield Compliance is a fintech company that provides a purpose-built BSA/AML compliance management software solution for financial institutions serving the legal cannabis market.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, Vertical SaaS

Business Model

B2B

Customer Profile

Subscription SaaS, Services & Consulting

AI Layer

Non-AI

Keywords

cannabis bankingBSA/AML compliancepot bankinghigh-risk bankingcompliance automationCRB bankingbanking RegTechanti-money launderingAMLBank Secrecy ActBSAenhanced due diligenceregulatory reportingseed-to-sale integrationMSB bankingcrypto banking compliance

Historical Pricing

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Caplight Momentum Score

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Shield Compliance Comparables

Compare Shield Compliance with similar companies based on industry and business-model similarity.

Shield Compliance comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Green Check Verified
91%
RiskScout
88%
StandardC
83%

Shield Compliance Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series ANov 20, 2019
SeedMar 1, 2019

Key People

Founding team and executive leadership

Tony Repanich

President and CEO

Executive Team

Janaki Rao

Chief Technology Officer

Executive Team

Michael Cox

Fractional CFO

Executive Team

Jenna Meyer

Chief Operating Officer

Executive Team

Market signals

Structured signals derived from secondary market and firmographic data.

  • Aug 21, 2026

    Monthly visitors increased 48% MoM.

  • Jan 6, 2026

    Monthly visitors grew 139% MoM, reaching 1.9K.

Shield Compliance Filings

Explore SEC and related filing metadata, where available.

Shield Compliance filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about Shield Compliance's valuation, stock price, and market status.

Is Shield Compliance a public or private company?

Shield Compliance is a private company.

What is the current stock price of Shield Compliance?

Shield Compliance is a private company with no public stock price. No recent secondary market data is available.

How much is Shield Compliance worth (valuation)?

Shield Compliance's valuation is estimated at $20.0M based on funding round data.

Can I buy Shield Compliance stock?

Shield Compliance shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was Shield Compliance's last funding round?

Shield Compliance's most recent funding round was Series A on November 20, 2019.

Who are the main investors in Shield Compliance?

Investor information for Shield Compliance is not publicly disclosed.

Will Shield Compliance IPO soon?

No public IPO plans have been announced for Shield Compliance.

How can I track Shield Compliance secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Shield Compliance's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersSeattle, Washington
Employee Range24
Year Founded2014
Last FundingNov 20, 2019

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