Adaptive intelligence.Defensible compliance.

Unicore builds, runs, and tests regulatory compliance programs across Advisory, Operations, and Assurance. Atlas, the platform, unites practitioners and institutions.

Practitioners exercise judgment. Governance harnesses AI.

Compliance programs are judged long after decisions are made. A sponsor bank asking for evidence that no longer exists. An examiner returning to a decision from eighteen months ago. Counsel needing what is buried in millions of files across formats, on deadline.

Safety and soundness rests on the record.

Unicore stands up programs that hold the answer before questions arrive.

Atlas

Adaptive intelligence infrastructure for regulatory compliance.

Practitioners use the platform to build and govern compliance programs that adapt as conditions change. Decisions, evidence, and rationale persist as work happens.

Atlas draws from the practitioner network, the institutional record, and the regulatory corpus. The institution's record stays with the institution. What surfaces from the network is the pattern, not the source.

For diligence and investigation, Argus makes large file volumes queryable. Practitioners ask. Argus answers.

Protect judgment. Harness AI.

Explore Atlas

Services

Advisory

Design programs that hold.

Regulatory and licensing strategy, governance frameworks, program architecture, and compliance documents. Built for substance over form. Precision prevents rework.

Operations

Keep moving forward.

Practitioners embedded across financial crimes, consumer protection, risk, privacy, and AI governance. Analysts to chief officers. Compliance keeps pace with the business.

Assurance

Prove defensibility.

Audits, risk assessments, model validations, and testing. Diagnose root cause. Confirm remediation. Prevent recurrence. Assurance is independent of Advisory and Operations.

Engagements

Programs that hold up to regulator, counterparty, and investor diligence.

Forensic Analysis and Investigation

Cross-Border Banking and Financial Crimes

Collaborated with litigation counsel on a cross-border banking and financial-crimes matter. Reconstructed payment and message chronologies, validated payments against international regulatory and payment standards, and mapped institutional relationships and documentary evidence from large mixed-format file populations.

Compiled documentary records. Strengthened the analytical foundation.

Compliance Program Build

U.S. Digital Asset Exchange Launch

Stood up de novo U.S. BSA/AML program for a digital asset exchange. Designed onboarding, enhanced due diligence, typology library, and FinCEN-aligned investigation and SAR workflows. Embedded blockchain risk intelligence into the compliance architecture.

Established financial crimes infrastructure. Engineered real-time detection at wallet layer.

Regulatory and Licensing

Money Transmitter and BitLicense

Leading U.S. money transmitter and New York BitLicense initiative for a multi-jurisdictional digital asset and payments platform. Designing compliance architecture across financial crimes, consumer protection, payment standards, anti-bribery and corruption, and intercompany affiliate transactions. Coordinating FinCEN MSB registration and assembling licensing record across supervisory regimes.

Supporting multi-state licensing strategy. Aligning cross-product controls.

Regulatory and Licensing

Multi-Asset Money Movement

Architecting regulatory and licensing strategy for a stablecoin payments and treasury platform. Strategy covers federal MSB registration with FinCEN and money transmitter licensure across the United States, supporting international transfers, FX, and liquidity orchestration. Atlas carries the program across entities.

Advancing licensure. Coordinating cross-jurisdictional readiness.

Financial Crimes and FIU Operations

Onchain Transaction Monitoring

Engineered transaction monitoring program from rule logic to alert disposition for a digital asset trading platform across jurisdictions, and served as external financial intelligence unit function. Tuned blockchain analytics to lower onboarding and trade friction while enhancing risk coverage. Throughput increased as controls tightened.

Reinforced controls. Preserved conversion.

Compliance Program Build

Multi-Jurisdictional Money Transmission

Designed compliance architecture for a cross-border payments and credit platform preparing for regulatory authorization and capital raise. Scope spanned three lines of defense governance, financial crimes, internal audit, and capital and liquidity planning. Documented control frameworks, policy structures, and operating procedures for regulator and investor diligence.

Constructed architecture for regulatory and investor readiness.

Why Unicore

Our team built, operated, and defended compliance programs from inside regulated institutions across multiple continents. Chief compliance officers and a chief legal officer from publicly-traded and privately-held financial institutions.

Practitioners shaped the platform as they used it.

Advisory designs. Operations runs. Assurance tests.

Meet Team