SPONSOR BANK OPERATING SYSTEM
Grow Your Fintech Portfolio with Confidence and Control
Don’t let your AML tooling limit your growth. Onboard any type of business and ensure compliance across all your fintechs and their customers in one place.
HOW IT WORKS
Onboard, Visualize, Enforce, & Collaborate
Rapidly Onboard Any Type of Fintech
Grow your business quickly and seamlessly by supporting any fintech business model.
Set Up Custom Policies With No Code
With holistic oversight, you can still manage each fintech with custom rules in place.
Collaborate With Fintechs on Alert & Case Review
Flag suspicious activity across fintechs with shared insight into alerts and cases across fintech orgs.
WHAT MAKES UNIT21 UNIQUE
Risk & Compliance Platform For Your Core & BaaS
Don't Mold Your Process To a Tool
With out-of-the-box rules and full data flexibility, you can easily and quickly onboard new fintechs regardless of their business model.
See Everything. Stay in Control.
Quickly switch between fintech environments to monitor activity and enforce controls. Create custom rules and workflows based on the business needs. With Unit21, there is no use case you can't handle.
Get Notified To Take a Deeper Look
Streamline FinCEN 314(a) compliance with accurate cross-checking, intuitive match reviews, & audit-ready documentation—all in one platform.
Customizable UAR Templates Per Fintech
Create and enforce custom UAR templates for each fintech, ensuring you have all the documentation you need when you file.
So You Wanna Be a
Sponsor Bank
What the last 6 months of regulatory scrutiny tell us about how to build a BaaS program.
Onboard More Fintechs, Faster
With Core and BaaS in one platform, you improve prevention while growing your top line.