INETCO InsightINETCO Systems Ltd.
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Related Products
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About
INETCO Insight is more than a transaction monitoring tool; it is a critical software platform for financial institutions and payment service providers focused on ensuring operational excellence, enhancing customer experience and mitigating risk in real-time. With a 360-degree view of the customer journey, you can manage the end-to-end experience, optimize decision-making and detect potential issues before they impact customers. By investing in this advanced real-time transaction monitoring platform, you are not only protecting your operations today but also positioning your organization for continued success in an increasingly fast-paced and demanding financial landscape.
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About
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.
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Platforms Supported
Windows
Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Retail Banks, Credit Unions, Payment Processors, Independent ATM Deployers, Card Issuers and Retailers
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Audience
Businesses requiring a transaction monitoring and case management solution for detecting and managing money laundering and fraud
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Company InformationINETCO Systems Ltd.
Founded: 1984
Canada
www.inetco.com
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Company InformationUnit21
United States
www.unit21.ai/
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Categories |
Categories |
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Fraud Detection Features
Access Security Management
Not Supported
Check Fraud Monitoring
Not Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Not Supported
For eCommerce
Supported
For Insurance Industry
Not Supported
Internal Fraud Monitoring
Not Supported
Investigator Notes
Not Supported
Pattern Recognition
Supported
Transaction Approval
Not Supported
Application Performance Monitoring (APM) Features
Baseline Manager
Not Supported
Diagnostic Tools
Supported
Full Transaction Diagnostics
Supported
Performance Control
Supported
Resource Management
Not Supported
Root-Cause Diagnosis
Not Supported
Server Performance
Not Supported
Trace Individual Transactions
Supported
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Integrations
Affirm
Not Supported
Chainalysis
Not Supported
Chime
Not Supported
Coinbase
Not Supported
Google Cloud Platform
Not Supported
Gusto
Not Supported
Intuit Field Service Management
Not Supported
LinkedIn
Not Supported
LoanPro
Not Supported
O'Reilly Learning Platform
Not Supported
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Integrations
Affirm
Supported
Chainalysis
Supported
Chime
Supported
Coinbase
Supported
Google Cloud Platform
Supported
Gusto
Supported
Intuit Field Service Management
Supported
LinkedIn
Supported
LoanPro
Supported
O'Reilly Learning Platform
Supported
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