Built to connect Financial Institutions and Cannabis Related Businesses, NatureTrak is the only Risk Management platform compliant with state-specific banking laws. We call it MAD, Marijuana Activity Detection.
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NatureTrak allows banks to determine both voluntary and non-voluntary exposures to the cannabis industry.
Define your risk metrics established by law and the respective bank parameters. Aggregate data specified by state cannabis laws and guidelines. Optimize your existing compliance process and requirements that are defined by OFAC, FinCEN and BSA as it relates to Marijuana Suspicious Activity Reports (MSAR’s).
Bring compliance state data and financial insights together.
Manage important documentation and flag suspicious activity.
Verify your CRB clients across all regulatory agencies.