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Safe Harbor Financial
United States
Safe Harbor Financial is a financial technology company listed on Nasdaq as SHFS, founded in 2015. It specializes in providing banking solutions tailored to the cannabis, hemp, CBD, and ancillary industries. Initially focused on Colorado, the company has expanded its services nationally, addressing the need for reliable and compliant financial...
Tags: finance: consumer services finance cannabis banking business loans payment solutions +5 more

RiskScout
United States
RiskScout is a financial technology company based in Austin, Texas, founded in 2019. It specializes in compliance and risk management solutions for financial institutions. The company leverages a team of former bank examiners, BSA/AML professionals, and fintech developers to streamline regulatory compliance processes and enhance protection against financial crimes through...
Tags: compliance bsa aml onboarding highrisk banking cannabis banking regtech due diligence +2 more