For Credit Unions

Increase transparency of CRB client activity.

Built to connect Financial Institutions and Cannabis Related Businesses, NatureTrak is the only Risk Management platform compliant with state-specific banking laws. Sign up for a demo to get started!

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Account Management

Tasks

Boost productivity by diving into the details of each activity and adding notes, attachments and due dates.

Entity Verification

A modular and easy to follow sign up process that adheres to all BSA/AML standards including KYC, LexusNexus & OFAC.

Documents

Bring your KYC and BSA files and MRB client forms together into an central location for easy requests, uploads, and exports.

Messenger

Collaborate in real-time with your MRB clients. All communication is kept in one simple easy to navigate space within NatureTrak.

An Account Signer makes a request to add a new vendor to their existing Vendor List.

With the vendor information, the Banker and Account Signer can discuss approval.

Once approved, the “Banker” can add the new vendor to the company’s Vendor List.

Vendor Management

Integrations

Bank Core

Integrate with your core banking system to manage your MRB transaction activity.

Internal Audits

Chief Risk Officers can now take full control of  MRB programs with: data analytics, risk assessments, issue tracking, and report results.

Marijuana Activity Detection

MAD is the NatureTrak proprietary fraud prevention and financial modeling that flags potential risks and suspicious activities.

Cash Deposit Process

Using NatureTrak, the MRB schedules a cash pickup with an armored car.

Cash is picked up by the armored car.

Email of cash totals for federal deposits is automatically sent to the bank.

The bank receives the wire for the master account.

Finally, the bank disburses funds to the MRB accounts.

Reports

Financial Risk Scoring System

NatureTrak Solutions enables banks to optimize risk adjusted returns in the emerging cannabis industry.

MSAR Filings

Outfitted with your SARS, CTRS, Marijuana Limited, Marijuana Priority & Marijuana Termination for your MRB program.

NatureTrak provides due diligence on cannabis sales.

Marijuana Limited, Priority, or Termination SAR Filings file is generated.

The MSAR narrative is transmitted to the BSA/AML provider.

MSAR Process

Security

AML compliant, HIPAA compliant, California certified.

Compliance

Track and trace software that integrates directly with Metrc.

Transactions

Operate your business efficiently with electronic payments.

Government integrator, FinCEN & AML compliant.