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Northfield First National Bank is a Northfield, MN-based company in the Financial Services sector.
Founded in 2008, Cross River Bank is a trusted community institution and an emerging leader in the marketplace lending and payment solutions space. Cross River combines technology and innovation with an unwavering commitment to industry best practice in regulatory compliance and service. The team at Cross River sees today`s capital seekers as tomorrow`s pioneers and leaders. We bring deep expertise and decades of experience to all facets of the banking world. That experience, coupled with leading edge technology and dedication to a fully compliant, secure platform ensures our clients can worry less about process and focus more keenly on growth. Ideate, integrate, innovate. Cross River is leading the banking industry into a world that embraces and facilitates diversification, disintermediation, growth, opportunity and prosperity.
NatureTrak is the leading compliance and risk management solution for financial institutions serving the cannabis industry. Our technology provides a full suite of compliance tools that mitigates risk, provides real-time transparency, and maximizes efficiencies. Federal and state examination tested, NatureTrak`s comprehensive solution allows financial institutions to bank cannabis safely and profitably with features like pre-deposit validation, license verification, and automated SAR and CTR reporting. NatureTrak is revolutionizing how financial institutions are serving the emerging cannabis industry from seed to deposit. The company has successfully validated over $2 billion in cannabis-related transactions, including over $900 million in cash deposits and more than $250 million in tax payments.
The Southern Bank Company is a Gadsden, AL-based company in the Financial Services sector.
Schertz Bank & Trust is a Schertz, TX-based company in the Financial Services sector.