List of NatureTrak Customers
Vacaville, 95687, CA,
United States
Since 2010, our global team of researchers has been studying NatureTrak customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased NatureTrak for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using NatureTrak for AML, Fraud and Compliance include: Southwest Capital Bank, a United States based Banking and Financial Services organisation with 100 employees and revenues of $50.0 million, North Bay Credit Union, a United States based Banking and Financial Services organisation with 31 employees and revenues of $2.7 million and many others.
Contact us if you need a completed and verified list of companies using NatureTrak, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The NatureTrak customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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North Bay Credit Union | Banking and Financial Services | 31 | $3M | United States | NatureTrak | NatureTrak | AML, Fraud and Compliance | 2020 | n/a |
In 2020, North Bay Credit Union implemented NatureTrak to support its emerging cannabis banking program. North Bay Credit Union implemented NatureTrak, an AML, Fraud and Compliance application, to operationalize compliance, transaction screening, and license verification for California operators.
The engagement began as a proof-of-concept and progressed to a production deployment focused on creating detailed seed-to-sale audit trails and automating license and transaction verification for cannabis operators in California, United States. Module usage inferred from public reporting included AML, pre-deposit validation, and license verification capabilities as part of the NatureTrak deployment.
Implemented capabilities centered on compliance monitoring, automated pre-deposit validation workflows, transaction screening, and audit reporting, aligned with typical AML, Fraud and Compliance functional workflows. NatureTrak provided structured seed-to-sale audit trails tied to transaction records to support regulatory review and examiner inquiries.
Governance and process changes formalized license verification checkpoints into deposit intake and account opening workflows and established audit reporting for regulatory oversight. The deployment was reported to reduce regulatory and AML exposure for North Bay Credit Union as part of its California cannabis banking program.
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Southwest Capital Bank | Banking and Financial Services | 100 | $50M | United States | NatureTrak | NatureTrak | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Southwest Capital Bank implemented NatureTrak, deploying a seed-to-bank compliance and risk management platform to support its cannabis banking program in New Mexico, United States. The NatureTrak deployment focused on strengthening AML, Fraud and Compliance controls specifically for cannabis-related deposit activity and account lifecycle monitoring.
The implementation configured NatureTrak capabilities such as pre-deposit validation and license and entity verification to validate customer eligibility and reduce AML risk at intake. NatureTrak was used to instrument continuous risk management workflows across account onboarding and deposit processing, providing real-time transparency into deposit provenance and regulatory documentation.
Operationally the NatureTrak deployment was scoped to the bank’s cannabis banking program in New Mexico and addressed the compliance, risk, and operations functions responsible for account acceptance and monitoring. The platform delivered automated examination support and audit-ready transaction visibility so the bank could continue and scale its cannabis-related banking services while maintaining strengthened examination controls.
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