Unit21
byUnit21
Unit21 is a no-code risk and compliance platform designed to help businesses detect, investigate, and prevent financial crimes such as fraud and money laundering. It offers real-time monitoring, automated case management, and regulatory reporting, enabling organizations to manage risk effectively without extensive engineering resources.
Features
Real-time fraud detection, Automated case management, Regulatory reporting, Customizable detection rules, Device intelligence, Sanctions screening, Customer risk rating, Payment screening, Fraud consortium, API integrations, No-code platform
Categories
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