Abrigo Partners with Green Check Verified for End-to-End Support for Cannabis Banking

Abrigo与Green Check合作,为大麻银行提供端到端支持

2021-09-15 03:30:08 CFN Media Group

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AUSTIN, Texas, Sept. 14, 2021 /PRNewswire/ — Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, today announced its partnership with Green Check Verified (GCV), the top provider of cannabis banking solutions for financial institutions. The partnership will ensure community financial institutions have end-to-end support for banking cannabis-related businesses (CRBs) and maintaining compliance. Cannabis is now legal – either medically or recreationally – in most states today, although it remains illegal on a federal level, creating many complexities to providing financial services to this industry. In a recent Abrigo survey, 33% of respondents stated that their financial institution provides services to CRBs or is considering banking CRBs in the future. As this industry grows and changes, banks and credit unions must remain thorough in their due diligence and compliance measures. Abrigo’s BAM+ software and advisory team have helped hundreds of financial institutions navigate the changing cannabis industry with ongoing CRB monitoring and detection. With this partnership, Abrigo can now assist institutions working directly with CRBs. The Green Check Verified (GCV) partnership allows Abrigo customers to understand the scope of their cannabis banking business opportunities, manage account openings, automate the most mundane and error-prone aspects of cannabis compliance, and monitor their cannabis account performance with Green Check’s CRB-facing software solution. Tweet this “The cannabis industry is incredibly complex and ever-changing, but Abrigo has the people, resources, and expertise to help financial institutions navigate the complexity. Whether or not a financial institution plans on banking cannabis-related businesses, we aim to be the go-to resource for understanding how to approach CRB banking,” said Wayne Roberts, CEO of Abrigo. “We’re very excited to partner with Green Check Verified to extend our ability to assist financial institutions with end-to-end CRB banking support.” As Abrigo’s trusted partner, GCV helps assess the size of the business opportunity for the financial institution and assist compliance teams with communicating the benefits and logistics of banking these CRBs with the institution’s board and leadership team. GCV’s expert team also provides a software solution that allows financial institutions to interface directly with CRBs, ensuring that no suspicious activity goes undetected. If an institution decides that it wants to bank cannabis, GCV’s software allows the institution and CRBs to have a more direct relationship and for BSA professionals to conduct enhanced due diligence on these high-risk transactions. Green Check’s software also offers advanced insights into the performance of an institution’s CRB accounts and CRB portfolio. With Abrigo, financial institutions are able to receive both software and expert assistance throughout the entire process of banking CRBs. “We are excited to embark on this partnership with Abrigo, whose industry reputation and dedication to thoughtfully supporting financial institutions makes it a natural fit for Green Check,” said Kevin Hart, CEO of Green Check Verified.  “We’ve seen an unprecedented number of financial institutions pursue this line of business in 2021, and partnering with Abrigo allows us even broader expertise and resources as we help these institutions build best-in-class programs.” Abrigo and GCV are hosting a free webinar to demonstrate the software and partnership on September 27, 2021, at 2:00 pm ET. For more information about the partnership or the demo, click here. About Abrigo Abrigo enables U.S. financial institutions to support their communities through technology that fights financial crime, grows loans and deposits, and optimizes risk. Abrigo’s platform centralizes the institution’s data, creates a digital user experience, ensures compliance, and delivers efficiency for scale and profitable growth. Visit www.abrigo.com to learn more. Follow Abrigo on social media using @WeAreAbrigo. About Green Check Verified Green Check Verified (GCV) is a regulatory software and services company founded in 2017 by a team of technology, banking, and regulatory experts. GCV focuses on the intersection between community banking and the emerging legal cannabis industry and aims to provide the services and tools needed to connect these two industries in compliant and profitable ways. For more information about Green Check Verified, visit www.greencheckverified.com. SOURCE Abrigo http://www.abrigo.com This article was published by CFN Enterprises Inc. (OTCQB: CNFN), owner and operator of CFN Media, the industry’s leading agency and digital financial media network dedicated to the burgeoning CBD and legal cannabis industries. Call +1 (833) 420-CNFN for more information.
德克萨斯州奥斯汀2021年9月14日电/PRNewswire/--金融机构合规、信用风险和贷款解决方案的领导者Abrigo今天宣布与金融机构大麻银行解决方案的顶级提供商Green Check Verificed(GCV)建立伙伴关系。该伙伴关系将确保社区金融机构对大麻相关业务的银行业务和保持合规提供端到端的支持。 大麻现在在大多数州都是合法的--无论是在医学上还是在娱乐上--尽管在联邦一级仍然是非法的,这给为该行业提供金融服务带来了许多复杂性。在Abrigo最近的一项调查中,33%的受访者表示,他们的金融机构为CRB提供服务,或者正在考虑在未来为CRB提供银行业务。随着这一行业的发展和变化,银行和信用社必须保持彻底的尽职调查和合规措施。Abrigo的BAM+软件和咨询团队已经帮助数百家金融机构通过持续的CRB监测和检测来应对不断变化的大麻行业。有了这种伙伴关系,Abrigo现在可以协助直接与CRBS合作的机构。Green Check Verified(GCV)合作伙伴关系允许Abrigo客户了解其大麻银行业务机会的范围,管理开户,自动化大麻合规中最平凡和最容易出错的方面,并使用Green Check面向CRB的软件解决方案监控其大麻账户的表现。 发这个 “大麻行业极其复杂和不断变化,但Abrigo有人员、资源和专业知识来帮助金融机构应对这种复杂性。Abrigo首席执行官韦恩·罗伯茨(Wayne Roberts)表示:“无论金融机构是否计划将大麻相关业务纳入银行业务,我们都旨在成为了解如何与CRB银行业务打交道的首选资源。”“我们非常高兴能与绿色检查验证公司合作,以扩大我们向金融机构提供端到端CRB银行支持的能力。” 作为Abrigo值得信赖的合作伙伴,GCV帮助评估金融机构的商业机会规模,并协助合规团队与机构董事会和领导团队沟通这些CRB银行业务的好处和后勤。GCV的专家小组还提供了一个软件解决方案,使金融机构能够直接与CRBs接口,确保任何可疑活动都不会被发现。如果一个机构决定要储存大麻,GCV的软件允许该机构和CRBs建立更直接的关系,并让BSA专业人员对这些高风险交易进行更严格的尽职调查。Green Check的软件还提供了对机构CRB账户和CRB投资组合业绩的先进见解。通过Abrigo,金融机构能够在CRBS的整个银行业务过程中获得软件和专家援助。 “我们很高兴与Abrigo建立这种伙伴关系,该公司的行业声誉和对周到支持金融机构的奉献精神使其自然适合绿色支票,”绿色支票验证公司的首席执行官凯文·哈特说。“2021年,我们看到前所未有的数量的金融机构从事这一业务,与Abrigo合作让我们拥有更广泛的专业知识和资源,帮助这些机构建立一流的项目。” Abrigo和GCV将于美国东部时间2021年9月27日下午2:00主办一场免费的网络研讨会,展示该软件和合作伙伴关系。有关合作伙伴关系或演示的更多信息,请单击此处。 关于Abrigo Abrigo使美国金融机构能够通过打击金融犯罪、增加贷款和存款以及优化风险的技术来支持他们的社区。Abrigo的平台集中了机构的数据,创造了数字用户体验,确保了合规,并为规模和盈利增长提供了效率。访问www.abrigo.com了解更多信息。使用@weareAbrigo在社交媒体上关注Abrigo。 关于绿色检查已验证 Green Check Verificed(GCV)是一家监管软件和服务公司,由一个由技术、银行和监管专家组成的团队成立于2017年。GCV侧重于社区银行与新兴合法大麻行业之间的交叉,旨在提供以合规和有利可图的方式将这两个行业联系起来所需的服务和工具。欲了解更多关于绿色检查验证的信息,请访问www.greencheckverified.com。 来源|Abrigo http://www.abrigo.com 本文由CFN Enterprises Inc.(OTCQB:CNFN)发表,该公司是CFN Media的所有者和运营商,CFN Media是行业领先的机构和数字金融媒体网络,致力于新兴的CBD和合法大麻行业。请致电+1(833)420-CNFN了解更多信息。

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