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Showing posts with the label California Marijuana Simplifya and Shield Compliance Team Up to Bring Financial Institutions Critical Cannabis RegTech Solutions at No Additional Charge

Simplifya and Shield Compliance Team Up to Bring Financial Institutions Critical Cannabis RegTech Solutions at No Additional Charge

DENVER – Simplifya (“Simplifya” or “the Company”), the leading regulatory and operational compliance software platform serving the cannabis industry, announced it has teamed up with Shield Compliance , a purpose-built Bank Secrecy Act (“BSA”) and Anti-Money Laundering (“AML”) platform for cannabis banking compliance, to bring Shield Compliance financial institutions Simplifya Market Guide for no additional charge. Simplifya Market Guide is a next-gen automated solution for licensed cannabis operators and the businesses that serve them, providing comprehensive and user-friendly cannabis market summaries for all 50 states. The platform delivers a suite of regulatory overviews and key market information to Shield Compliance and its financial institution customers on topics such as: banking and lending guidance; tax structure and rates; requirements for investors; insurance guidelines; license types and structure; supply chain dynamics; governing law; policy movement; state insights an...