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

CyberSecurity Jobsite

Check Point

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

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

CYRIN

CYRIN® Cyber Range. Real Tools, Real Attacks, Real Scenarios. See why leading educational institutions and companies in the U.S. have begun to adopt the CYRIN® system.

XYPRO Technology

XYPRO is the market leader in HPE Non-Stop Security, Risk Management and Compliance.

Directory of Cyber Security Suppliers

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

MIRACL

MIRACL provides the world’s only single step Multi-Factor Authentication (MFA) which can replace passwords on 100% of mobiles, desktops or even Smart TVs.

DigitalStakeout

DigitalStakeout enables cyber security professionals to reduce cyber risk to their organization with proactive security solutions, providing immediate improvement in security posture and ROI.

QTS

QTS Realty Trust, Inc. is a leading provider of secure, compliant data center, hybrid cloud and managed services.

Mastercard

MasterCard is a leading global payments solutions company that serves consumers and businesses in over 210 countries and territories worldwide.

ODVA

ODVA is a global trade and standards development organization whose members comprise the world’s leading industrial automation companies.

Cybellum

Cybellum brings the entire product security workflow into one dedicated platform, allowing device manufacturers to keep the connected products they build cyber-secure and cyber-compliant.

BigWeb Technologies

BigWeb Technologies is dedicated to provide its clients with ICT related services including Infrastructure Solutions, Consultancy and Security.

QOMPLX

QOMPLX integrate, contextualize, and analyze data from virtually any source to help you identify operational risk and inefficiencies throughout the enterprise.

Solidified

Solidified is the largest audit platform for smart contracts. Our community has the highest concentration of top Blockchain security specialists and best-in-class code auditors.

Cloud GRC

Cloud GRC is an innovative cybersecurity company with solutions and expertise in Cybersecurity Strategies & Frameworks, Threat & Risk Assessment, Cloud Security, and Regulatory Compliance Requirements

Red Points

Red Points protects your brand and content in the digital environment.

CyVolve

Cyvolve is the next great leap forward in data security, ensuring constant encryption and pervasive control over all your data.

Fairfirst Insurance

Fairfirst Cyber Insurance protects your business assets against the complexity of cyber threats.

Securonix

Securonix delivers a next generation security analytics and operations management platform for the modern era of big data and advanced cyber threats.

Cyber & Data Protection

Cyber & Data Protection Limited supports Charities, Educational Trusts and Private Schools, Hospitality and Legal organisations by keeping their data secure and usable.

CMIT Solutions

CMIT Solutions is a recognized leader in Managed IT Services for businesses. We empower businesses like yours by providing innovative technology solutions, managed IT services and cybersecurity.

Corix Partners

Corix Partners is a Boutique Management Consultancy Firm focused on assisting CIOs and other C-level executives in resolving Cyber Security Strategy, Organisation and Governance challenges.

EasySec Solutions

EasySec Solutions provides a cyber-security platform, based on a combination of the zero trust model and the software-defined security management.