Unit21

Unit21 provides a no-code platform for financial crime prevention, offering solutions for real-time payment fraud detection, AML transaction monitoring, and risk data enrichment. It helps businesses manage compliance, investigate suspicious activities, and automate regulatory filings through its customizable rules and data integration capabilities.

Unit21 offers a platform focused on fraud prevention, AML transaction monitoring, and risk management. While it doesn't directly process payments or manage subscriptions like Stripe, it provides crucial services that integrate with payment platforms to enhance security and compliance. Specifically, it offers real-time payment fraud prevention, identity verification (KYC/AML), and data enrichment for risk assessment, which aligns with the 'fraud-detection' and 'identity-verification' features. The platform also emphasizes its API integration capabilities for data ingestion and rule deployment, matching 'developer-api-integration'.