Summary
Unit21 provides a comprehensive platform for financial crime prevention, offering solutions for real-time payment fraud detection, AML transaction monitoring, and watchlist screening. It helps businesses manage risk, ensure compliance, and streamline investigations through customizable rules, data enrichment, and AI-powered tools.
Features2/19
See allMust Have
2 of 5
Developer API Integration
Fraud Detection
Payment Processing
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 offers a suite of fraud and AML solutions, including real-time payment fraud prevention and watchlist screening. While it doesn't directly provide payment processing or billing, its core offering of fraud detection aligns with a key feature. The platform also emphasizes data ingestion and integration, suggesting API capabilities for developers. However, it lacks direct payment processing, billing, or subscription management features, which are central to the Stripe Payments Platform concept.
