Audience

Businesses requiring a transaction monitoring and case management solution for detecting and managing money laundering and fraud

About Unit21

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple.

Integrations

API:
Yes, Unit21 offers API access

Ratings/Reviews

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Company Information

Unit21
United States
www.unit21.ai/

Videos and Screen Captures

Unit21 Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Support
Online

Unit21 Frequently Asked Questions

Q: What kinds of users and organization types does Unit21 work with?
Q: What languages does Unit21 support in their product?
Q: What other applications or services does Unit21 integrate with?
Q: Does Unit21 have an API?
Q: What type of training does Unit21 provide?

Unit21 Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto

Unit21 Additional Categories