Name: Bank Accounts and Ledger
Brand: Increase

What it does

A modern banking core that allows technology companies to store consumer and commercial funds in FBO or customer-titled accounts with an immutable ledger.

Capability coverage· 2 of 4 facts across 2 controls

Ongoing Identity Assurance1 of 2
AML & KYC Compliance1 of 2

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Fraud PreventionTool1 of 2 capability facts
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Transaction MonitoringTool
Sponsor Banking
A standalone parallel core for banks to sponsor fintech programs with automated compliance, limit-setting, and supervision tools.
Workflow & AutomationTool1 of 2 capability facts