FinCEN Shield
FinCEN Shield Reviews
& Product DetailsWhat is FinCEN Shield?
FinCEN Shield is a comprehensive compliance platform designed to help financial institutions and businesses manage their anti-money laundering (AML) obligations effectively. The software automates the process of filing reports and maintaining compliance with the Financial Crimes Enforcement Network (FinCEN) regulations. It provides tools for monitoring transactions, detecting suspicious activities, and generating required reports such as SARs (Suspicious Activity Reports) and CTRs (Currency Transaction Reports).
One of the key benefits of FinCEN Shield is its ability to streamline the compliance process, reducing the time and effort required to meet regulatory requirements. The platform is particularly useful for businesses that need to manage large volumes of transactions and ensure compliance with complex AML regulations. By automating many of the tasks involved in AML compliance, FinCEN Shield helps organizations minimize the risk of non-compliance and avoid potential fines and penalties.
FinCEN Shield is ideal for banks, credit unions, money services businesses, and other financial institutions that must adhere to strict AML regulations. It provides a reliable, efficient solution for maintaining compliance while allowing businesses to focus on their core operations.
Best For
- StartUps
- Freelancers
- Small Business
- Medium Business
- Large Enterprise
- Non-profit Organization
- Personal
- Cloud, SaaS, Web-Based
- Mobile - Android
- Mobile - iPhone
- Mobile - iPad
- Desktop - Mac
- Desktop - Windows
- Desktop - Linux
- Desktop - Chromebook
- On-Premise - Windows
- On-Premise - Linux
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Company Name
FinCEN Shield, LLC
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Located In
United States
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Website
fincenshield.com
Starting from:
$149 /filing
Pricing Model: Subscription
- Free Trial
- Free Version
Pricing Details:
FinCEN Shield offers three compliance plans: Business Starter at $149 per filing for single-owner businesses, Business Pro at $199 per filing for two beneficial owners, and Business Premier at $299 per year, which includes unlimited filings and ongoing compliance support for complex business structures. Each plan provides a dashboard, digital copies, and certificates of filing.
- Risk Management
- Reporting & Statistics
- Workflow Management
- Risk Analysis
- Access Controls/Permissions
- Alerts/Escalation
- Compliance Management
- Audit Management
Additional Features
- AML compliance tools
- Real-time monitoring
- Secure data handling
- Risk assessment
- Automated reporting
- SAR filing support
- Transaction tracking
- API integration
- Multi-language support
- Customer due diligence
- Identity verification
- KYC management
- Fraud detection
- Continuous updates
- Customizable workflows
- High-performance analytics
- Cross-platform compatibility
- Cloud-based platform
- Role-based access
- User-friendly interface
- Automated alerts
- Regulatory compliance
- Data encryption
- Multi-factor authentication
- Audit trail management
- Custom reporting
- Data visualization tools
- Historical data analysis
- Third-party integration
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