CRB Monitor is a specialized RegTech company that provides a comprehensive database and ongoing monitoring services to help financial institutions, governments, and other service providers manage the risks associated with the cannabis industry. The company was founded to address the unique compliance challenges faced by banks and credit unions under federal BSA/AML regulations when dealing with cannabis-related businesses. By tracking the entire cannabis ecosystem, including direct and indirect CRBs, CRB Monitor enables its clients to perform enhanced due diligence, identify and mitigate risk, and ensure regulatory compliance.

Founded in

United States