Unit21 is an advanced suspicious activity management platform, hosting a variety of toolsets. A simple API and dashboard within the solution help business houses detect money laundering, sophisticated risks and fraudulent activities, across several industries. More than 100 out of the box, thresh hold-based rules and machine learning tools, featured by the software enables great business. Unit21 also features active partnerships with industry leaders in KYC document and identity verification facilities, crypto blockchain forensics, third-party risk sources, adverse media screening etc. Detailed reports offered by the solution helps with customer base monitoring and ineffective space mitigation. The software features an active customer support system, offering access to intuitive support channels for accurate query management in time. Enterprises can make requests for feature list, ask questions of their choice and get them solved within a few minutes. Moreover, case management, transaction management, identity verification, and operation management are some of the important modules within the solution.
Pricing
Platforms Supported
Organization Types Supported
API Support
Modes of Support
Free Trial
Not available
Pricing Options
Premium Plans ( Quotation Based )
Pricing Plans
Unit21 Custom
Features
Disclaimer: The pricing details were last updated on 11/01/2021 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.
Learn more about Unit21 Pricing.
What are the top alternatives for Unit21?
Here`s a list of the best alternatives for Unit21:
Does Unit21 provide API?
Yes, Unit21 provides API.
Vendor Details
San Francisco, CaliforniaContact Details
Not available
https://www.unit21.ai/
Social Media Handles
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