What is Unit21?
Unit21 helps protect businesses against adversaries through an API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. The regtech enables risk and compliance teams to customize rules and create complex statistical models without engineering resources to support transaction monitoring. The solution provides out-of-the-box scenarios that can be deployed with a single click, or the user can apply unique monitoring logic and thresholds to different segments of customers.
For managing cases, Unit21 aims to streamline investigations with a system of record for customer risk & reviews, built-in SAR e-filing to FinCEN, and support for an immutable and auditable trail for all data and actions within a system. The user can customize investigation workflows and actions, to tailor the case management system.
The vendor states Unit21 has monitored over $100B+ in transactions and counting, and have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Founded in 2018, Unit21 is headquartered in San Francisco.
The vendor states Unit21 has monitored over $100B+ in transactions and counting, and have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Founded in 2018, Unit21 is headquartered in San Francisco.
Categories & Use Cases
Videos
Screenshots
Screenshot of Un it21
Product Demos
Technical Details
| Deployment Types | SaaS |
|---|---|
| Mobile Application | No |
FAQs
What is Unit21?
Unit21 helps protect businesses against adversaries through an API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.
What are Unit21's top competitors?
Sift Digital Trust & Safety Suite, SEON. Fraud Fighters, and Arkose Labs are common alternatives for Unit21.