CRB Monitor
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CRB Monitor

https://www.crbmonitor.com/#new_tab
Last activity: 13.04.2023
Tags:CorporateDataDatabaseFinTechIndustryInformationManagementPlatformResearchSoftware
CRB Monitor empowers institutions to manage risk and monetize opportunity in the emerging cannabis industry through our best-in-class corporate intelligence platform. Built to emulate blue-chip corporate intelligence platforms like CapitalIQ, SNL Financial, and IHSMarkit, institutional clients rely upon CRB Monitor for enhanced due diligence, on-boarding, research and on-going monitoring of this emerging, complex, and growing industry CRB Monitor has identified and monitors approximately 65,000+ direct Cannabis-Related Businesses (CRBs) in the USA and Canada, 170,000+ Licenses and 100,000+ Beneficial Owners aggregated from 50,000+ source documents. CRB Monitor also identifies, categorizes, and tracks ~1,400 publicly-traded CRBs globally. By consistently identifying, aggregating, cleaning, categorizing, standardizing and organizing information from 80+ federal and state agencies into one, on-line, centralized “source of truth”, CRB Monitor saves clients significant workload that might not otherwise be completed and significantly increases uncovers connections and insights not available anywhere else. CRB Monitor specializes in hard(er)-to-find information and attempts to unravels often opaque corporate structures and relationships among CRBs, beneficial owners and associated businesses. CRB Monitor has established itself as a thought-leader by developing a taxonomy that clearly and consistently defines and sorts CRBs into relevant risk-based categories and typologies that are relied upon by regulated financial institutions and regulators. Our platform helps to improve operational efficiency by freeing analysts to spend more time on high-value risk research, not arduous data-wrangling. We specifically designed our data-as-a-service to leverage clients' current on-boarding and risk management software -- no new software, hardware, or headcount is required to implement our data immediately.
Mentions
6
Location: United States, Tennessee, Nashville
Employees: 11-50
Founded date: 2014

Investors 1

Mentions in press and media 6

DateTitleDescriptionSource
13.04.2023CRB Monitor Releases Risk Exposure Analysis of Digital Asset...New paper defining risk schema for digital asset-based businesses provides basis for classification ...einpresswi...
14.06.2022CRB Monitor and RiskScout Partner to offer commercial BSA/AM...Licensing Agreement Integrates CRB Monitor’s Marijuana Business Data within RiskScout’s Enhanced Due...einpresswi...
01.06.2022CRB Monitor & Green Check Verified Partner to Improve Co...Green Check Verified to Integrate CRB Monitor Marijuana Bus. Database into Software & Workflow S...einpresswi...
19.05.2022CRB Monitor Hires Paul Chaveriat as Chief Revenue OfficerCRB Monitor Hires Paul Chaveriat as Chief Revenue Officer Former SNL Financial Director to Focus on...einpresswi...
25.01.2022CRB Monitor Partners with Alessa by Tier1 Financial Solution...NASHVILLE, Tenn. (PRWEB) January 25, 2022 CRB Monitor, the nation’s leading provider of cannabis co...prweb.com/...
09.09.2021CRB Monitor and PayQwick Form Partnership to Expand Payment ...“We are excited to help support PayQwick’s platform to facilitate faster and more complete financial...prweb.com/...