Data Management
and Validation
The Shield Data Hub powers compliance processes by evaluating business transactional data with regulatory information, seed-to-sale tracking, and client accounting records.
The Shield Data Hub powers compliance processes by evaluating business transactional data with regulatory information, seed-to-sale tracking, and client accounting records.
Data-Driven Risk Mitigation
Unlock informed banking decisions with data-driven insights attained from public and restricted sources to ensure compliance with high-risk clients.
Seed-to-sale Tracking
Entity Information
Licensing Status
Enforcement Actions
Transactional Data
Financial Statements
Accounting Records
Negative News
Authenticates the operating status of entities against local and state governing authorities.
Entity Authentication
Transparency into all financial transactions, reconciled across multiple data sources.
Transaction Verification
Enhanced data analysis offers a complete review of suspicious activities.
Suspicious Activities
Initial and ongoing licensing and background checks for enhanced due diligence.
Risk Evaluation
Publish and file Suspicious Activity Reports (SARs) to FinCEN automatically.
Government Reporting
Enable data-driven cash alternatives with programs to reduce cash transactions.