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

Print Email Friend Add to Favorites Report Listing

Categories:
Fraud Detection & Prevention
Governance, Risk & Compliance

Infosecurity Europe

CyberSecurity Jobsite

Perimeter 81

Real Attacks. Real Tools. Real Scenarios.
Schedule a demo

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

North Infosec Testing (North IT)

North IT (North Infosec Testing) are an award-winning provider of web, software, and application penetration testing.

Directory of Cyber Security Suppliers

Our Supplier Directory lists 8,000+ specialist cyber security service providers in 128 countries worldwide. IS YOUR ORGANISATION LISTED?

ZenGRC

ZenGRC (formerly Reciprocity) is a leader in the GRC SaaS landscape, offering robust and intuitive products designed to make compliance straightforward and efficient.

Syxsense

Syxsense brings together endpoint management and security for greater efficiency and collaboration between IT management and security teams.

CSI Consulting Services

Get Advice From The Experts: * Training * Penetration Testing * Data Governance * GDPR Compliance. Connecting you to the best in the business.

ACIS Professional Center

ACIS provides training and consulting services in the area of information technology, cybersecurity, IT Governance, IT Service management, information security and business continuity management.

Bromium

Bromium deliver a new technology called micro-virtualization to address the enterprise security problem and provide protection for end users against advanced malware.

BCS Financial

BCS Financial delivers financial and insurance solutions. Specialty risk products include Cyber and Privacy Liability insurance.

HelseCERT

HelseCERT is the health and care sector's national information security center for Norway.

Exatel

Exatel is Poland’s leading provider of ICT security services.

Council of Europe Convention on Cybercrime

The Council of Europe helps to protect societies worldwide from the threat of cybercrime through the Convention on Cybercrime.

Ensurity Technologies

Ensurity is a deep-tech cybersecurity engineering company; designs and manufactures specialized secure hardware, software, and mobile application solutions.

Wolf Hill Group

Wolf Hill Group, a Slone Partners company, is a national recruitment firm focused on Cybersecurity.

Meriplex

Meriplex is a Managed Services provider specializing in Intelligent Networks, Cybersecurity and Cloud Communications.

Clario Tech

Clario is a simple, comprehensive, personalized protection app. It comes with a full suite of intelligent security software and intelligent people to help you live a better, safer digital life.

Cyber Unit

Cyber Unit offer next level protection from cyber attacks in packages and pricing options that are accessible to smaller organizations.

Nclose

Nclose is a proudly South African cyber security specialist that has been securing leading enterprises and building our security portfolio since 2006.

Turk Telekom

Turk Telekom is the first integrated telecommunications operator in Turkey.

Trovent Security

Trovent was founded with a clear goal: to support medium-sized companies in significantly increasing their IT security level.

MadWolf Technologies

MadWolf’s mission is to deliver enterprise-quality managed services and focused applications to organizations operating in the non-profit, association and international development sectors.

Brava

Brava is your trusted Business Communications and Solutions partner serving the Caribbean and Atlantic region.