ICS is the industry leader in cannabis regulatory compliance software and innovative, cost effective merchant payment solutions.
WE DO IT
Our experience in financial services and payments technology allow us to apply the heightened federal requirements to preferred providers that meet our strict requirements. The result: a competitive, complete, and stable set of services that compliment the merchants goals.
As your SEED-TO-BANK™ compliance partner, ICS has simply been used by more banks, more MRE business, and for longer than any one of our competitors in the space. Our services are proven and well respected in the industry.
Our experience and proven products in the space give us a clear advantage over our competition.
We’re a partner in your success as an FI or merchant. Our solutions keep your account safe and your financial institution compliant.
Regulations and compliance aren’t fun, but we partner with you every step of the way.
ICS is your trusted, compliance partner offering a complete SEED-TO-BANK™ regulatory solution with our BSA software application customized to meet the needs of financial institutions. As the leader in legal cannabis banking, our mission is to provide legitimate financial services and solutions for marijuana businesses while reducing the risks and overhead associated with these high-risk accounts.
We work with financial institutions around the US and legal cannabis MRE’s (Marijuana Retail Establishments) by providing our compliance and merchant services solutions suite.
Our partners are the leaders in the retail sales and inventory tracking space and they uphold the same high compliance standards as ICS.
WHAT THEY’RE SAYING ABOUT US
The cannabis space is a rapidly evolving, fast-paced, high-profile industry with elevated risks. Banks need a strong compliance program to help navigate the ever-changing landscape of cannabis banking. MMonitor and the excellent customer service support we receive from the ICS team have been instrumental in our success. MMonitor efficiently captures and compiles seed to sale data, which makes it easier for us and our clients to stay compliant with regulatory requirements. The ICS team demonstrates a complete understanding of the industry and are always willing and able to answer questions or listen to feedback regarding the MMonitor software.
– Kendra Casey
CAFP | BSA/AML Manager | Cogent Bank
Made up of financial services leaders and leading technology experts in development and support.
ICS’s leadership team is well-equipped to guide you through the regulatory framework for
banking for the legal marijuana industry.
Chief Executive Officer
Chief Technology Officer
Senior Vice President, Corporate Development
Senior Vice President, Compliance Strategies