Summary
Unit21 provides a comprehensive platform for financial crime prevention, including real-time fraud detection, anti-money laundering (AML) transaction monitoring, and customer risk rating. It helps financial institutions and fintechs identify and mitigate risks, streamline compliance workflows, and automate investigations through customizable rules and AI-powered tools.
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 process payments or manage subscriptions like Stripe, its 'Payment Fraud Prevention' and 'Customer Risk Ratings' products align with the 'fraud-detection' feature. Additionally, 'Watchlist Screening' and 'Customer Risk Ratings' touch upon aspects of 'identity-verification' by assessing risk and screening entities. The platform is designed for financial institutions and fintechs to monitor and prevent financial crime, which is a related but distinct domain from a general-purpose payment platform.
