Risk Management for Banks & Credit Unions

NatureTrak's enterprise solution is purposed built for financial institutions banking cannabis. Streamline your operations across risk mitigation, document management, transaction verification, and much more — all from a single platform.

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With NatureTrak, we’ve drastically decreased the amount of time that we spend connecting dots to ensure that we are banking only legitimate businesses, which is a huge deal.

Carole McCormick, Chief Compliance Officer- North Bay Credit Union

Use real data to mitigate common areas of risk.

Verify licenses automatically

Verify MRB clients across all regulatory agencies and use data insights to accept bank deposits without the risk.

Ensure compliance across systems

Aggregate data from chain of custody systems such as inventory management, distribution logistics, and point of sale platforms.

Manage your reports all in one place

Perform real-time audits, analysis, and reports on all cannabis-related deposits and transactions.

Real-time Transaction Alerts

Verify transactions before deposits enter the bank using our M.A.D rule-based transaction monitoring tool. Flag unusual activity in real-time within the supply chain of custody. Feel confident that only deposits from government tracked product enters the bank.

Two-Step Deposit Verification

Find invoices, transaction data, and manifests and cross reference deposits using M.A.D's rule-based engine to protect deposits entering into the financial institution.

Security

HIPAA compliant, SOC I & II,
PPI Compliant, METRC certified.

Compliance

Track and trace software that integrates directly with Metrc.

Transactions

Operate your business efficiently with electronic payments.

Recent Updates

Jontae chats with Jason about staying focused on different customers in a two-sided marketplace.

We caught up with FinTech Power 50. Find out how we operate, our biggest challenges, and what brought NatureTrak to an event like Money 2020.

Jontae pitches the solution to cannabis, CBD & hemp banking at Money 2020 Startup Academy. Cannabis Banking, Unlocked!

We're pitching on stage! NatureTrak is proud to be a part of #M2020USA Startup Academy and we’re thrilled for the opportunity. Catch us in Las Vegas on October 27–30.

We were hosted on the Ganjapreneur podcast to discuss our origins and the current state of affairs in cannabis, compliance, and tech. Thanks to TG Branfalt for being a great host.

Jontae James and RoN Brandon join Cannagather LA to discuss solutions for the cannabis industry around compliance, cash, and collaboration.

Risk Management for Banks & Credit Unions

MRB Transactions

Trusted MRB Clients Served

Government Contracts

With NatureTrak, we’ve drastically decreased the amount of time that we spend connecting dots to ensure that we are banking only legitimate businesses, which is a huge deal.