Summary
Unit21 offers a suite of anti-fraud and AML compliance solutions for financial institutions, fintechs, and other businesses. Their products focus on real-time fraud prevention, transaction monitoring, customer risk rating, watchlist screening, and data enrichment to help organizations detect and prevent financial crimes and ensure regulatory compliance.
Features3/19
See allMust Have
2 of 5
Fraud Detection
Dashboard & Reporting
Payment Processing
Developer API Integration
Billing & Subscription Management
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's Fraud Consortium and related products (Payment Fraud Prevention, AML Transaction Monitoring, Customer Risk Ratings, Watchlist Screening, Risk Data Enrichment) primarily focus on fraud detection, AML compliance, and risk management. While they offer robust tools for identifying and preventing fraudulent activities, and provide dashboards for monitoring, they do not directly offer payment processing, developer API integration for general payment flows, or billing/subscription management as core services. Their 'developer API integration' is more about integrating their fraud/AML solutions into existing systems rather than providing payment infrastructure. The 'identity-verification' feature is covered by their KYC/AML related offerings like Watchlist Screening and Customer Risk Ratings.
