Enterprise Risk Management for Credit Unions

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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.

Donna Gomes, North Bay Credit Union

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

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

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

Manage cash flow statements, accounts with high deposit ratios, federal audits, and more.

Understand all details of beneficial ownership to ensure compliance with local and state laws.

Find invoices, transaction data, and manifests to define cash projections months in advance.

AML compliant, HIPAA compliant, California certified.

Track and trace software that integrates directly with Metrc.

Operate your business efficiently with electronic payments.

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