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CRB Monitor - NICE Actimize Partnership and Product Launch!


CRB Monitor is excited to announce a new data partnership with NICE Actimize!

Serving more that 25,000 customers in 150 countries, NICE Actimize operationalizes data to improve business performance, increase operational efficiency, prevent financial crime, ensure compliance, and enhance safety and security for financial services organizations (FSOs).

CRB Monitor's best in class marijuana-related business data can now be accessed through NICE Actimize's X-Sight and Anti-Money Laundering platforms.  NICE Actimize clients can now access CRB Monitor's robust corporate intelligence on "Tier1" (aka “Direct”) marijuana-related businesses (MRBs) operating in the U.S. and Canada, including insight into licensing and beneficial owners. The solution enables FSOs to more effectively identify and manage marijuana-related risks and opportunities.

For more details, see the X-Sight Marketplace CRB Monitor Spotlight brochure.

Learn More During the Product Launch Webinar

In honor of this new partnership, CRB Monitor's CEO and Founder, Steve Kemmerling teamed-up with NICE Actimize's Ted Sausen, AML Subject Matter Expert, to host a product launch webinar. 

What you’ll learn in this webinar:

  • The limitations and blind spots in current approaches to identifying cannabis-related risks
  • How automated, data-driven use of comprehensive aggregate of data-sources allows FSOs to operationalize their cannabis policies
  • How to best implement enhancements using technology into your KYC process

Webinar Details

Date:              Tuesday, December 8, 2020
Time:             11:00 AM ET 
Topic:             Better KYC: Tackling Risk Related to the Cannabis Industry
Presenters:   Steve Kemmerling, CRB Monitor & Ted Sausen, NICE Actimize
 

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