The all-in-one compliance tool for the embedded finance world
Blanc helps businesses embed finance into their operations by providing the essential infrastructure to ensure compliance, making it easy to follow all necessary policies and regulations with confidence.
Blanc helps businesses embed finance into their operations by providing the essential infrastructure to ensure compliance, making it easy to follow all necessary policies and regulations with confidence.
The BSA compliance tool for the embedded finance world
FOR
FINTECHS
01_Build
Integrate seamlessly with your partner bank using our fully-embedded infrastructure
02_Monitor
Monitor all of your policies and compliance obligations through our second line of defense testing tool
03_Audit
Set your audits on autopilot by leveraging automated reporting that merges data from all of your compliance tools
Build
Create your compliance and operations infrastructure and automate it without the noise
Maintain
Adhere to your policies and procedures by leveraging transaction oversight and reconciliation
Integrate
Incorporate all of your third-party tools in one place for automated and unfettered access to your data
Monitor
Automate your second line of defense (2LOD) and gain regulatory peace of mind
Audit
Leverage the full power of your data to automate your reporting and testing requirements
Features
FOR BANKS
Real-time audit on your programs
Real-time insight of your clients’ compliance programs with an intuitive, easy-to-use platform
Partner policy oversight
Verify that your customers’ policies have been implemented and up-to-date by embedding compliance into their tech stack
Manage regulatory changes in one place
Ensure your customers adhere to regulatory changes from one place without the hassle of emails, scattered documents, and outdated notifications
Streamline onboarding
One-click changes to your partner onboarding processes and requirements, without the need for document upkeep and management
FAQ
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What tools do you offer for businesses?We offer the following tools: - Payments - Reconciliation - Transaction Monitoring - Second line of defense (2LOD) testing and automation - 3rd-party Integrations - Auditing automation through reporting
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What tools do you offer to banks?We offer the following tools: - Compliance Program oversight - Onboarding for compliance programs - Transaction monitoring live auditing - Reconciliation monitoring - Auditing and automated reporting
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Do I have to pay for all the tools if I just need one?Our modular approach and flexible pricing makes it easy for everyone to plug into any of offered tools separately. Ala carte for everyone!
