The cannabis industry is growing exponentially, presenting significant opportunity for financial institutions serving this market to drive business growth and increase market share. NatureTrak provides the compliance and risk management technology needed to do so safely and efficiently.
Some of NatureTrak’s unique features include:
NatureTrak’s fully integrated, easy-to-use technology provides real-time transparency of all cannabis-related business (CRB) transactions and is always up to date with current federal, state, Bank Secrecy Act (BSA), and Financial Crimes Enforcement Network (FinCEN) regulations and guidelines.
Download Getting to Know NatureTrak to learn how our compliance solution can take your cannabis banking program to the next level.
NatureTrak is the leading compliance and risk management solution for financial institutions serving the cannabis industry.
Our technology provides a full suite of compliance tools that mitigates risk, provides real-time transparency and maximizes efficiencies. Federal and state-examine tested, NatureTrak’s comprehensive solution allows financial institutions to bank cannabis safely and profitably with features like pre-deposit validation, license verification and automated SAR and CTR reporting.
NatureTrak is revolutionizing how financial institutions are serving the emerging cannabis industry from seed-to-sale. The company has successfully validated over $2 billion in cannabis-related transactions, including over $750 million in cash deposits and more than $250 million in tax payments. For more information, visit www.NatureTrak.com.