To provide the highest quality compliance products and services that enable banks to safely, securely, and cost effectively enter into the space. ICS allows a cannabis banking program to maintain compliance with an ever-evolving regulatory landscape. We round out our services by only partnering with service partners such as debit processors, ATMs, and digital wholesale exchange providers that offer fully compliant, transparent, and traceable solutions.
Fully integrated with the giants in the legal cannabis industry, our customized BSA software is designed to enable banks to perform the complex detailed analysis required to meet the FinCEN enhanced guidelines. Our suite of tools create a customized portal that enhances and streamlines the function of the banker to provide the utmost in efficiency and effectiveness.
To help ensure regulatory compliance in the legal cannabis industry, trust and compliance must be the core of our business. Therefore, our software is HIPAA, SSAE, and PCI-DSS certified to give your cannabis business and clients peace of mind their information is protected with a trusted partner.
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
Our communication and interaction with the ICS team has been outstanding. At every corner, hurdle, challenge, their entire organization is second to none. They put their customer needs first, offer solutions, and are very technical in nature including very knowledgeable. No task is too large or too complicated. In fact my IT team is very impressed with their documentation and solution. They remind us that in the nature of banking technologies and compliance there is no one better than ICS. We look forward to a long future with their team and depend on them for our solution.
– Walter “Cap” Havekorst
COO, Varipay Corp.
We work with financial institutions around the US and legal cannabis MRE’s (Marijuana Retail Establishments) by providing cannabis banking program compliance and merchant services solutions.
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