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.

Case Management - Streamline investigations with a highly flexible system of record for customer risk & reviews.

Transaction Monitoring - Apply machine learning on your customers' transactions to uncover suspicious activity.

Identity Verification - Integrate once with us and run KYC against dozens of industry-leading data sources.

Operations Management - Monitor and identify efficiency bottlenecks in your analyst workforce for resource targeting.

Analytics & Reporting - Automate reporting on all aspects of your risk and compliance program.

Contact Information

San Francisco, California USA

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Categories:
Fraud Detection & Prevention
Governance, Risk & Compliance

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