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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features 0.0 / 5
design 0.0 / 5
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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?
Unit21 works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Unit21 support in their product?
Unit21 supports these languages: English.
Q: What kind of support options does Unit21 offer?
Unit21 offers support via online.
Q: What other applications or services does Unit21 integrate with?
Unit21 integrates with: Affirm, Chainalysis, Chime, Coinbase, O'Reilly Learning Platform, Intuit Field Service Management, Google Cloud Platform, Gusto, Socure, LinkedIn, LoanPro, Sila, and Visa Click to Pay.
Q: Does Unit21 have an API?
Yes, Unit21 has an API.
Q: What type of training does Unit21 provide?
Unit21 provides training in the form of documentation, live online, and in person.

Unit21 Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

Fraud Detection

Custom Fraud Parameters Not Supported
Pattern Recognition Not Supported
For Banking Not Supported
For Insurance Industry Not Supported
Investigator Notes Not Supported
Check Fraud Monitoring Not Supported
Internal Fraud Monitoring Not Supported
Access Security Management Not Supported
Transaction Approval Not Supported
For eCommerce Not Supported
For Crypto Not Supported

Unit21 Additional Categories