As a Service

Cobalt Canopy

Compliance-as-a-service for sponsor banks and their fintech partners.

Website
Headquarters
Charlotte, USA
Founded
2020
Team size
51-200
Regions
North America

About

Cobalt Canopy builds oversight tooling for banks that sponsor fintech programs. It ingests transaction, onboarding and complaint data from each partner through a common schema and runs monitoring scenarios centrally, giving the bank a single view of risk across dozens of programs rather than a folder of partner-supplied spreadsheets.

Alerts carry the evidence trail an examiner would expect to see, from the triggering rule and its threshold to the analyst's disposition and any SAR decision, with segregation between the bank's reviewers and the fintech's operations staff.

Products & capabilities

  • Partner Oversight Hub
  • Central Transaction Monitoring
  • Examiner Evidence Pack

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