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CRB Monitor
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CRB Monitor

https://www.crbmonitor.com/#new_tab
Last activity: 13.10.2025
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Categories: CorporateDataDatabaseFinTechIndustryInformationManagementPlatformResearchSoftware
CRB Monitor empowers institutions to manage risk and monetize opportunity in the emerging cannabis industry through our best-in-class corporate intelligence platform. Built to emulate blue-chip corporate intelligence platforms like CapitalIQ, SNL Financial, and IHSMarkit, institutional clients rely upon CRB Monitor for enhanced due diligence, on-boarding, research and on-going monitoring of this emerging, complex, and growing industry CRB Monitor has identified and monitors approximately 65,000+ direct Cannabis-Related Businesses (CRBs) in the USA and Canada, 170,000+ Licenses and 100,000+ Beneficial Owners aggregated from 50,000+ source documents. CRB Monitor also identifies, categorizes, and tracks ~1,400 publicly-traded CRBs globally. By consistently identifying, aggregating, cleaning, categorizing, standardizing and organizing information from 80+ federal and state agencies into one, on-line, centralized “source of truth”, CRB Monitor saves clients significant workload that might not otherwise be completed and significantly increases uncovers connections and insights not available anywhere else. CRB Monitor specializes in hard(er)-to-find information and attempts to unravels often opaque corporate structures and relationships among CRBs, beneficial owners and associated businesses. CRB Monitor has established itself as a thought-leader by developing a taxonomy that clearly and consistently defines and sorts CRBs into relevant risk-based categories and typologies that are relied upon by regulated financial institutions and regulators. Our platform helps to improve operational efficiency by freeing analysts to spend more time on high-value risk research, not arduous data-wrangling. We specifically designed our data-as-a-service to leverage clients' current on-boarding and risk management software -- no new software, hardware, or headcount is required to implement our data immediately.
Followers
1.16K
Mentions
7
Location: United States, Tennessee, Nashville
Employees: 11-50
Founded date: 2014

Investors 1

Mentions in press and media 7

DateTitleDescription
13.10.2025CRB Monitor Acquires Digital Asset Compliance Data Provider VASPnetAddition Expands Scope of Company’s Regulatory Compliance Offerings VASPnet’s subject matter and technical expertise in monitoring VASPs globally will assist CRB Monitor’s expansion into the compliance monitoring of digital asset-related bu...
13.04.2023CRB Monitor Releases Risk Exposure Analysis of Digital Asset-related SecuritiesNew paper defining risk schema for digital asset-based businesses provides basis for classification and risk-based tiering in this complex and volatile space. NASHVILLE, TN, USA, April 13, 2023/EINPresswire.com/ -- CRB Monitor has expanded ...
14.06.2022CRB Monitor and RiskScout Partner to offer commercial BSA/AML Platform for Cannabis and Emerging Market BusinessesLicensing Agreement Integrates CRB Monitor’s Marijuana Business Data within RiskScout’s Enhanced Due Diligence Platform We’re excited about the partnership & added value for users because CRB Monitor has the most comprehensive, up-to-da...
01.06.2022CRB Monitor & Green Check Verified Partner to Improve Compliance for Financial Institutions, Cannabis Related BusinessesGreen Check Verified to Integrate CRB Monitor Marijuana Bus. Database into Software & Workflow Solution to Automate License Verification, Violation Monitoring CRB Monitor empowers our partner financial institutions and service providers...
19.05.2022CRB Monitor Hires Paul Chaveriat as Chief Revenue OfficerCRB Monitor Hires Paul Chaveriat as Chief Revenue Officer Former SNL Financial Director to Focus on CRB Monitor’s Sales and Growth Strategy Paul is also deeply connected in the institutional data industry, with strong relationships at both ...
25.01.2022CRB Monitor Partners with Alessa by Tier1 Financial Solutions to Deliver Cannabis Risk IntelligenceNASHVILLE, Tenn. (PRWEB) January 25, 2022 CRB Monitor, the nation’s leading provider of cannabis corporate intelligence, has partnered with Tier1 Financial Solutions to leverage its Alessa solution to deliver a comprehensive anti-money laun...
09.09.2021CRB Monitor and PayQwick Form Partnership to Expand Payment Solutions for Banks and Financial Institutions“We are excited to help support PayQwick’s platform to facilitate faster and more complete financial services to CRBs and enhanced compliance monitoring for financial institutions,” said Steven Kemmerling, CEO, and founder of CRB Monitor. “...

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