Summary
Unit21 provides a real-time fraud prevention solution designed to help businesses detect and stop payment fraud instantly. It offers tools for ingesting various data types, creating custom rules, and leveraging AI to identify and block fraudulent activities across different payment methods like checks and ACH. The platform aims to reduce fraud losses and streamline investigation processes for financial institutions and fintechs.
Features1/19
See allMust Have
1 of 5
Fraud Detection
Payment Processing
Developer API Integration
Billing & Subscription Management
Dashboard & Reporting
Other
0 of 14
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
Identity Verification
Rationale
Unit21's primary offering is a real-time payment fraud prevention solution. While it doesn't offer payment processing, billing, or general financial operations, its core functionality directly aligns with the 'Fraud Detection' feature. The website heavily emphasizes its capabilities in detecting and preventing various types of fraud (check fraud, scams, ACH fraud) using customizable rules, AI agents, and consortium data. It also mentions 'Dashboard & Reporting' implicitly through its visual dashboard for decisions and historical data, but the main focus is on fraud prevention.
