
Sponsor banks need to monitor multiple fintech programs while maintaining consistent compliance oversight. Unit21 centralizes transaction monitoring, investigations, and reporting across your entire BaaS ecosystem, allowing fintech partners to operate independently while your team retains full visibility and control.


Traditional monitoring systems weren’t designed for sponsor banks managing dozens of fintech partners. Unit21 is built for multi-program environments, enabling flexible controls, collaborative investigations, and scalable oversight that grows with your fintech portfolio.
Sponsor banks manage multiple fintech programs at once, each with different customers, products, and risk profiles. Unit21’s multi-tenant architecture lets you monitor activity across all fintech environments while maintaining clear separation and control for each program.
Whether your fintech partner runs card programs, lending products, wallets, or payments, Unit21 integrates seamlessly with diverse data sources. Onboard new fintechs quickly without rebuilding detection logic or engineering custom pipelines.
Give fintech partners visibility into their own alerts while maintaining sponsor bank oversight. Analysts can collaborate on investigations, escalate suspicious activity, and ensure the bank retains full compliance control.
Maintain full audit trails across alerts, cases, and filings. With standardized workflows and built-in documentation, your team can demonstrate oversight, enforce controls, and stay prepared for regulatory reviews.

Unit21 gives sponsor banks a unified platform to monitor risk across both core banking activity and fintech programs. With configurable controls, real-time alerts, and centralized oversight, your compliance team can scale BaaS operations without sacrificing governance or regulatory readiness.


