Regulatory Financial Service Compliance
The Regulatory Financial Service Compliance software by Catalis offers scalable, cloud-based, and customizable solutions for government agencies to prevent non-compliant loan and credit transactions in real-time, featuring end-to-end cannabis marketplace support, point-of-sale verification, business licensing, flexible payment processing, and an easy-to-use dashboard, all backed by expert in-house support to ensure consumer protection and regulatory adherence.
Real-time Fraud Prevention
Protecting Consumers Against Non-Compliant Transactions
Our Regulatory Financial Service Compliance software helps agencies actively identify and prevent loan and credit transactions that violate compliance guidelines. Ensure efficient oversight with a regulatory solution that protects your consumers and state banking organization.
SaaS Solutions
- Leverage the benefits of scalability, accessibility, enhanced security, and the cost-effectiveness of the cloud.
Tailored Solutions
- Get customized regulatory software solutions to meet your government agency’s regulatory and compliance needs.
End-to-End Cannabis Solution
- Patient and caregiver registration
- Business licensing
- Call center support and ID card printing
- Our suite of regulatory products and services covers every sector of the cannabis marketplace.
Real-time Technology Solutions
- Get the tools you need to protect consumers and promote healthy markets for regulated industries.
Exceptional Support
- Rely on our in-house staff for expertise and assistance when you need it.
Features Built for a Modern Government
Point-of-Sale Verification
- Validate point-of-sale transaction compliance with minimal effort from your organization.
Business Licensing & Compliance
- As an industry provider or dispensary, our solution supports your specific licensing and compliance requirements.
Payment Processing
- Process nearly any type of payment with our flexible solution.
Easy-to-Use Dashboard
- With our robust, on-demand reporting suite you can pull custom reports that support data-driven decisions.
Have Questions?
We’re always interested in new projects, big or small. Please don’t hesitate to contact us regarding your municipal project needs.
Learn more about the Catalis solutions that are modernizing governments across North America.
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