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About

Termii is an AI-native signal reliability platform that helps businesses guarantee critical customer transactions by evaluating SMS, WhatsApp, voice, and email simultaneously, then routing each message to the highest-confidence channel for that signal, moment, and customer. It is built for OTPs, fraud checks, transaction alerts, authentication, verification, and customer engagement that must arrive quickly and securely. Termii’s API platform makes communication functionality available to businesses of any size, allowing teams to add SMS, group messaging, voice, WhatsApp, and email into products or applications in just a few minutes. Its Token API helps prevent fraud before it occurs by generating and verifying one-time passwords sent to customers’ mobile devices, while the Switch API allows businesses to send messages globally across SMS and WhatsApp through a REST API.

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.

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

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

Audience

Fintech, ecommerce, and digital platform teams that need reliable multi-channel APIs for OTPs, transaction alerts, fraud checks, and customer messaging

Audience

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

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

Free
Free Version Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

Termii
Founded: 2017
United States
termii.com

Company Information

Unit21
United States
www.unit21.ai/

Alternatives

Alternatives

SurePay

SurePay

SurePay B.V.
Hawk

Hawk

Hawk.ai

Categories

Fraud Detection Supported

Categories

AML Supported
Check Fraud Supported
Fraud Detection Supported

Integrations

Affirm Not Supported
Amazon Web Services (AWS) Supported
Chainalysis Not Supported
Chime Not Supported
Coinbase Not Supported
Facebook Messenger Supported
Firebase Supported
Gmail Supported
Google Cloud Platform Not Supported
Gusto Not Supported
Instagram Supported
Intuit Field Service Management Not Supported
LinkedIn Not Supported
LoanPro Not Supported
Mailgun Supported
O'Reilly Learning Platform Not Supported
Socure Not Supported
Twilio Supported
WhatsApp Supported
Zapier Supported

Integrations

Affirm Supported
Amazon Web Services (AWS) Not Supported
Chainalysis Supported
Chime Supported
Coinbase Supported
Facebook Messenger Not Supported
Firebase Not Supported
Gmail Not Supported
Google Cloud Platform Supported
Gusto Supported
Instagram Not Supported
Intuit Field Service Management Supported
LinkedIn Supported
LoanPro Supported
Mailgun Not Supported
O'Reilly Learning Platform Supported
Socure Supported
Twilio Not Supported
WhatsApp Not Supported
Zapier Not Supported
Claim Termii and update features and information
Claim Termii and update features and information
Claim Unit21 and update features and information
Claim Unit21 and update features and information