Case Study: Green Dot achieves scalable, audit-ready AML operations with Unit21

Green Dot goes live with Unit21 in 7 months to modernize AML compliance

Green Dot, a consumer and embedded finance provider serving over 80 million accounts, faced challenges with manual workflows, fragmented tooling, and regulatory urgency in its BSA/AML program. The company needed to quickly elevate control effectiveness and transparency without a difficult-to-maintain bespoke system. To address this, Green Dot partnered with Unit21 to implement its end-to-end compliance platform, including Transaction Monitoring, Case Management, and its AI Agent.

By using Unit21's no-code rules with shadow-mode testing and flexible data integrations, Green Dot achieved a unified AML stack that significantly improved efficiency and data quality. The solution resulted in faster operations, a reduction in false positives, stronger compliance with built-in SAR validation, and a scalable foundation for growth. Unit21 enabled Green Dot to go from contract to live implementation in just seven months, transforming its compliance workflow with automation at the forefront.

Green Dot