Competitors
50
Summary
Ask questionsUnit21 provides a comprehensive platform for real-time fraud prevention and AML compliance. Their solutions help businesses detect and stop payment fraud, monitor transactions for suspicious activity, and manage customer risk ratings. They offer tools for data ingestion, rule customization, and case management to streamline financial crime operations.
Features2/46
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Must Have
2 of 14
Fraud Detection
Fraud Prevention
Payment Processing
Developer API Integration
Billing & Subscription Management
Dashboard & Reporting
Credit Card Processing
Online Payments
Developer Tools
Recurring Billing
Global Payments
Credit Card Acceptance
Developer APIs & SDKs
Subscription & Recurring Billing
Other
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Stripe Connect
Stripe Issuing
Stripe Terminal
Stripe Treasury
Stripe Atlas
Stripe Capital
Stripe Sigma
Stripe Tax
Stripe Invoicing
Multi-Currency Support
Global Payment Methods
Webhook Event System
Customer Portal
Invoicing
Payment Intents
Reporting & Analytics
Marketplace Payments
In-Person Payments
Connect Platform
Issuing
Treasury Services
Identity Verification
Mobile App Management
Webhooks & Event Notifications
Multi-Currency Support
Dispute Management
Reporting & Analytics Dashboard
Payout Management
PCI Compliance
Test Mode & Sandbox
Customizable Checkout
Invoice Creation & Sending
Rationale
Unit21 primarily focuses on fraud prevention and AML compliance solutions. While it offers real-time payment fraud prevention, it does not directly provide payment processing, billing, or developer APIs for payment integration. Its core offering is risk management and fraud detection, which aligns with the 'fraud-detection' and 'fraud-prevention' features.
