Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Solutions to Ensure Compliance

CRB Banking & MRB Banking Software

Learn more about abrigo

MRB Banking & Cannabis Business Banking

Evaluating CRB banking for
your institution's risk profile.

In Abrigo's recent industry survey of 300+ financial institutions, 33% stated they are currently providing services to CRBs or are considering banking CRBs. Whether or not your institution plans on banking cannabis- or marijuana-related businesses (CRBs/MRBs), our CRB solutions help you navigate the complexities of this ever-changing industry.

CRB Banking Compliance

Although cannabis and marijuana is now legal – either medically or recreationally – in the majority of states, it remains illegal at the federal level, hamstringing cannabis-related businesses (CRBs) and marijuana-related businesses (MRBs) from accessing traditional financial accounts and services. As more states legalize cannabis and marijuana, the onus is on financial institutions to complete thorough due diligence and know their customers/members that cross state lines for services.

Play Video

CRB Banking Made Easy

Start-to-Finish support for
cannabis business banking​.

Whether you're just deciding how your institution wants to handle CRBs, or you're ready to start banking marijuana businesses and provide services to this industry, Abrigo is your partner during every step of this process.​ Learn how our systems and workflows for handling CRBs can help you reduce risk and keep regulators happy.

Abrigo Services

Establish Your CRB Policies

Is your institution deciding to bank, or not bank, CRBs/MRBs? Abrigo's Advisory Services experts help you create clear guidelines and identify gaps or potential areas of improvement to your program. Our team will work to ensure the proper mitigating controls are in place to help you stay in compliance.

Speak With An Advisor

Watchlist Scanning

CRB Due Diligence

With the laws and regulations regarding cannabis changing at the state level, do you really know your customers/members as well as you think?

Our CRB Watchlist Scanning, part of BAM+ Scan, allows you to use the power of NominoData to scan against state-licensed cannabis dispensaries, ensuring you truly know who you're banking.

See It In Action

CRB Scenarios

Ongoing Detection and Monitoring 

Help ensure all transactions are legitimate by finding unidentified CRBs in both new and existing customers/members.

With BAM+ CRB Scenarios, your transactions will be scanned weekly against four different scenarios intended to alert you to potentially suspicious activity resulting from unidentified cannabis-related businesses.

Learn More

Abrigo is your steady partner in the ever-changing cannabis regulatory landscape.

Learn how abrigo can help

Solutions for CRB & MRB Banking

The support you need for
cannabis business banking.

How are you actively monitoring to ensure you don't unknowingly have a CRB hidden in your customer base? From automated monitoring with BAM+ CRB Scenarios to identifying gaps or potential areas of improvements in your BSA/AML policies and procedures, we can help you stay in compliance.  

BAM+ Fraud

BSA/AML Software

Abrigo’s AML Software BAM+ contains a wide variety of scenarios that allow you to detect, monitor, and investigate suspicious activity within your customer base. With BAM+, you'll benefit from better detection and faster resolution of the truly suspicious activity in your institution.

Resources on MRB Banking &
Cannabis Business Banking

5 Myths to Banking Cannabis-Related Businesses (CRBs)

Blog - Stay up to date on Banking CRBs
Laws around CRBs are ever-changing. Whether you bank CRBs or not there are constant gray areas to address to remain compliant.

read blog

Determining Whether or Not to Bank CRBs

Checklist - Risk Assessment Questions
Learn aspects to consider and questions to ask if you are planning on banking CBD, hemp, or marijuana.

download checklist

Banking Cannabis-Related Businesses and Managing Risk

Webinar - Key Terms and Best Practices
Gain insight on how to manage regulatory compliance and maintain a risk-based program, should your institution decide to bank CRBs.

Watch on-demand