Summary
Unit21 provides a comprehensive platform for financial crime prevention, focusing on Anti-Money Laundering (AML) and fraud detection. Their solutions include real-time payment fraud prevention, transaction monitoring, customer risk rating, and watchlist screening, helping businesses comply with regulations and mitigate financial risks.
Features2/19
See allMust Have
1 of 5
Fraud Detection
Payment Processing
Developer API Integration
Billing & Subscription Management
Dashboard & Reporting
Other
1 of 14
Identity Verification
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
Rationale
Unit21 offers a suite of products focused on fraud prevention and AML compliance. While it doesn't directly provide payment processing or billing, its core offerings like 'AML Transaction Monitoring' and 'Real-Time Payment Fraud Prevention' align with the 'Fraud Detection' feature. Additionally, 'Watchlist Screening' and 'Customer Risk Ratings' contribute to 'Identity Verification' by assessing user risk and screening against various lists. The platform is designed for financial institutions and fintechs to manage risk and compliance, which is a related but distinct offering from a pure payment infrastructure platform like Stripe.
