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Select Member & Fintech
PO Box 5730
South San FranciscoCA  94083
UNITED STATES
ICBA Member: 3 years
Select Member Fintech
Main Contact
Ms. Michelle L. Sullivan
CCO and Director of Risk Management

About Us

Dama Financial offers banks a comprehensive, turn-key solution to support the strict regulatory and compliance requirements of banking cannabis-related businesses.   Banks are able to grow responsibly through increased deposits and fee revenue with minimal investment in technology and human capital, or paying fees to Dama Financial.  Dama’s best-in-class regulatory compliance program leverages thousands of data points from many sources, machine learning and intelligent analytics, to assess and monitor for risk changes daily which are handled by experienced compliance personnel. 




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