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Unit21

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31 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.6
Serving customers since
2018

Profile Name

Star Rating

22
9
0
0
0

Unit21 Reviews

Review Filters
Profile Name
Star Rating
22
9
0
0
0
Verified User in Banking
CB
Verified User in Banking
05/09/2022
Validated Reviewer
Verified Current User
Review source: Organic

Supportive team

Always welcoming new Ideas and Their implementation without any delay is highly appreciable.
Verified User in Financial Services
UF
Verified User in Financial Services
09/04/2020
Validated Reviewer
Verified Current User
Review source: Organic

Great user experience, very helpful team.

It is very intuitive to navigate through the system
Verified User in Financial Services
IF
Verified User in Financial Services
07/22/2020
Validated Reviewer
Verified Current User
Review source: Organic

Amazing product and team!!!

The transaction monitoring product is great. It is packed with all the features that we needed and more! It provides a rich data insight into each transaction, by each business or customer entity. It also integrates with KYT alerts from other vendors and. displays it to our Compliance team in one place. Compliance team loves the built in SAR reporting and transaction rules/alerts that can be updated on demand, realtime.

About

Contact

HQ Location:
San Francisco, California

Social

@unit21inc

What is Unit21?

Unit21 Inc is a technology company that specializes in risk and compliance software solutions. The company provides a platform designed to help businesses detect and prevent fraudulent activities, manage risks, and ensure compliance with regulatory standards. Their solutions cater to various industries, offering tools for transaction monitoring, case management, and identity verification. By leveraging customizable workflows and advanced analytics, Unit21 aims to enhance the efficiency and effectiveness of risk management operations for its clients.

Details

Year Founded
2018
Website
www.unit21.ai