Consolidate and manage your CDD process in one centralized location for better communication between the front line and back office.
Automatically identify suspicious portfolios when activity differs from gathered due diligence information at account opening.
Tailor your EDD questions to meet your institution’s unique needs with customized question building features.
This article showcases the best Sacramento based Risk Management companies. These startups and companies are taking a variety of approaches to innovating the Risk Management industry.
By acquiring Copacetic Strategies, NatureTrak has expanded its offerings and expertise which includes risk mitigation and more.
NatureTrak, announces its newest customer. Southwest Capital Bank provides a wide variety of banking services to businesses and individuals in the state of New Mexico.
Jontae James is the founder and CEO of Sacramento-based NatureTrak, which works with financial institutions to create an auditable supply chain record for their legal cannabis business customers.