Committed to Compliance and Security
Our technology keeps your transactions safe and compliant.
Backed by leading security experts and fintech investors
Know Your Customer,
Know Your Business
We go beyond standard checks with our KYC and KYB processes. Whether you're an individual or a business, our onboarding ensures full compliance with regulations.
Identity verification for individuals
Enhanced due diligence for high-risk profiles
Business verification for corporate accounts
Preventing Fraud Before It Happens
Advanced Blockchain Analytics for Comprehensive Risk Management
Stay ahead of financial threats with Elliptic-powered transaction monitoring tools. Our solution provides real-time insights to help you manage a wide array of risks, ensuring every transaction is secure and compliant.
Fraud Detection
Detect anomalies and prevent fraudulent activities before they escalate
Sanctions Violations
Automatically screen transactions against global sanctions lists.
Terrorist Financing
Identify and block transactions tied to illicit networks.
Money Laundering
Track suspicious patterns that signal potential money-laundering schemes.
Other Illicit Activity
Uncover connections to dark markets, ransomware, and more.
With our cutting-edge technology, you can investigate suspicious activity, ensure regulatory compliance, and make faster, more effective decisions to safeguard your business.
Why Compliance Matters
Compliance isn't just about ticking boxes; its about fostering trust with your customers and partners. You'll have confidence in every transaction, protection against legal and reputational risks
Registered as a Money Service Business (MSB)
Shield is a registered MSB with the U.S. Financial Crimes Enforcement Network (FinCEN), and holds relevant money transmitter licenses across applicable states.
Registered as a Money Service Business (MSB)
Shield is a registered MSB with the U.S. Financial Crimes Enforcement Network (FinCEN), and holds relevant money transmitter licenses across applicable states.
Powered by Best-in-Class Compliance Tools
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Frequently Asked Questions
Copyright © 2024 Shield Security, Inc. All rights reserved.
Services for EEA residents are provided under terms of service with Shield Security Sp. Z.o.o., KRS: 0001100857, License: RDWW-1281
Services for Non-EEA residents are provided under terms of service with Shield Security Inc. Money transmission services for applicable services provided to US residents are provided by Bridge Building Inc. NMLS # 2450917.
