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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
Dinesh K.
DK
Dinesh K.
B2B TECH CONSULTANT
07/05/2023
Validated Reviewer
Review source: G2 invite
Incentivized Review

Automate fraud and AML detection without writing a single line of code.

Automated fraud and AML detection processes Significant reduction in fraud losses
SNEH Y.
SY
SNEH Y.
Process Leader at Parker Overseas Pvt. Ltd.
11/30/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Best for transaction monitoring

It is the best way to monitor transactions. It is the best platform that uses data sources to detect suspicious activities. Data monitoring is very effective and efficient.
Verified User in Computer Software
UC
Verified User in Computer Software
11/15/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Nice solution for false positives

Easy integration, rule-creation, monitor data and compliance. It helps mainly with financial aspects.

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