We believes that the cannabis industry’s historical emphasis on compliance has been transcended by the necessity for sophisticated risk management. Our experts provide the road map and the tools you need to transform your company’s compliance strategies and manage enterprise risks effectively.
From direct integrations with Core bank, AML Software, FinCEN, POS, track and trace, and accounting software, we operate on and optimize at every level of the BSA department.
We release hundreds of features and improvements each year to help you stay ahead of industry shifts. (On average, we deploy our production API 10x per day.)
Our systems operate with 99.9%+ uptime and are highly scalable and redundant. Stripe is certified to the highest compliance standards.
Our machine learning models train on millions of data points and help increase profitability and scale without increasing risk, fraud, and more.
NatureTrak's approach to solving cannabis enterprise risk management challenges is founded on the only risk management framework specifically designed for cannabis businesses. The Association of Certified Commercial Cannabis Experts’ Cannabis Risk Management Framework establishes a structured rubric to consistently measure and monitor risk drivers as the enterprise grows and matures.
Implemented by certified expert consultants with dozens of years of experience in the highly regulated financial services risk and anti money laundering compliance industries. Their familiarity with federal regulatory methods and international risk management standards extends a higher level of assurance to business leaders and stakeholders.
Basing our solutions on these familiar foundations allows financial intuitions to quickly adopt and easily integrate cannabis-specific policies and procedures into their current control environment. Creating a clear approach for governance, controls, and monitoring for all parties dealing with cannabis-related financial transactions.
We connect our solutions to the U.S. Department of Justice guidance on the evaluation of corporate compliance programs. This guidance provides a framework to mitigate criminal risk in instances where the underlying statute in question is ambiguous or contradictory to other applicable statutes.
The fundamental elements of the guidance closely corresponds to the Federal Financial Institutions. Examination Council’s Bank Secrecy Act Examination Procedures and the Consumer Financial Protection Bureau’s examination procedures on compliance management.
NatureTrak Provides cost effective, strategic approaches founded on regulations and guidance issued by federal and state agencies and trains your employees so they can continue to successfully execute the strategies after engagement ends.
As leaders in the cannabis compliance marketplace, Simplifya, NatureTrak, and HDCS have formed an alliance.
By acquiring Copacetic Strategies, NatureTrak has expanded its offerings and expertise which includes risk mitigation and more.
Understand the complexities and risks of this sector as cannabis product moves through the supply chain to its final destination.
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.