Unit21
Unit21 offers a no-code platform for risk and compliance, specializing in transaction monitoring, fraud detection, and real-time analytics for various financial sectors.
Services
Unit21 offers a customizable no-code platform designed for risk and compliance operations. The key services provided by the company include transaction monitoring, case management, real-time monitoring, and fraud detection. These services cater to various industries including fintechs, neobanks, crypto companies, payments companies, and financial institutions. Their platform leverages AI-driven data analysis tools and includes features like automated SAR filing and real-time monitoring capabilities.
Products
Unit21's no-code platform provides several products tailored to risk and compliance needs. The primary offerings include solutions for transaction monitoring, case management, and fraud detection. Their advanced features encompass AI-driven data analysis tools, real-time monitoring capabilities, and automated SAR filing. Unit21 also provides downloadable resources such as fraud prevention guides and AML compliance checklists to support users in maintaining regulatory compliance.
Industries Served
Unit21 serves a diverse range of industries that require robust risk and compliance operations. These include fintech startups, neobanks, cryptocurrency companies, payments companies, and traditional financial institutions. Each industry benefits from Unit21's customizable no-code platform designed for effective transaction monitoring, case management, and fraud detection.
Educational Webinars and Workshops
Unit21 hosts educational webinars and workshops on specialized topics. These sessions cover crucial areas like fraud detection and Anti-Money Laundering (AML) compliance. These educational initiatives aim to provide industry professionals with in-depth knowledge and practical insights to improve their risk and compliance operations.
Fraud DAO Consortium Model
Unit21 employs a consortium model for fraud detection known as Fraud DAO. This innovative model enhances collaborative efforts to detect and prevent fraud without ingesting raw Personally Identifiable Information (PII) data. By focusing on shared intelligence and collective expertise, Fraud DAO aims to significantly reduce fraud instances across industries.