Risk and Compliance

Risk and compliance has become one of the highest costs that financial institutions face in today’s environment. The cannabis market adds even more complexity due to its rapid growth and changing regulations. Banks and credit unions who want to service this industry realize the importance of staying compliant with examiners’ requirements, but often struggle to keep up. Scaling up by increasing FTE is expensive, so they need automated processes that avoid error and omission and integrate with other systems for reduced labor requirements.
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Absolute Systems

Industry Specific

Designed specifically for financial institutions who work with high-risk merchants, including cannabis businesses. Compliance tools for eKYC, EDD, licensing requirements.

Connect Existing Tools

Integrates with seed to sale systems, POS, CiT, financial institutions. Aggregates critical data points for comparison and red flags.

Connect Existing Tools

Integrates with seed to sale systems, POS, CiT, financial institutions. Aggregates critical data points for comparison and red flags.

Stay on Top of The Rules

Monitors and manages the changing legal environment for cannabis companies and provides tools for direct oversight and validation of all current laws, rules, and requirements.