Unit21 - AML Solution Provider

Unit21 is a powerful AML solution designed to help businesses manage and mitigate risks related to money laundering, fraud, and financial crimes. With a focus on providing flexibility and scalability, Unit21 delivers advanced tools that streamline compliance processes across industries.

The Solutions Unit21 Provides

Unit21 offers a comprehensive suite of solutions that address critical aspects of AML and fraud prevention, including:

Transaction Monitoring: Real-time detection and investigation of suspicious activities.
Customizable Rules Engine: Allows businesses to tailor transaction monitoring and compliance rules.
AML Case Management: Efficiently manages alerts, cases, and investigations.
KYC (Know Your Customer): Facilitates onboarding and continuous monitoring of customers.
Regulatory Reporting: Generates reports to ensure adherence to compliance regulations.
Risk Scoring: Helps assess and categorize customer risk based on behavior and data.

The Type of Customers Unit21 Works With

Unit21 serves a diverse range of customers across various industries, including:

Fintech companies: Helping digital payment platforms ensure compliance with financial regulations.
Banks: Enabling financial institutions to prevent fraudulent activities and money laundering.
Cryptocurrency platforms: Assisting crypto exchanges in mitigating risks related to virtual currencies.
E-commerce businesses: Supporting online retailers in managing risk and fraud detection during transactions.

What Sets Unit21 Apart

Unit21 stands out from other AML solutions through its unique features:

Customizability: Offers tailored solutions to meet specific regulatory and operational needs.
Scalability: Provides a flexible platform that grows with the business as its needs evolve.
AI-Powered Insights: Leverages machine learning to continuously improve fraud detection and monitoring.

Features

AI Agents

Automated Entity Data Collection

Automatic UBO Collection

Client Lifecycle Management

Client Portal

Credit Scoring

CRM Integration

Crypto Regulatory Classification

Custom Policies

Customizable Transaction Monitoring Rules Engine

Dashboard & KPIs

Development Toolkit

Document Processing

Email Integration

IBAN Check

Identity and Verification (ID&V)

No-Code Configuration

OCR

Offboarding

Onboarding

On Premise

Payment Screening

Private Cloud

Public Cloud

Perpetual KYC (pKYC)

Preconfigured Policies

Product Provisioning

Regulatory Outlook

Relationship Management

Reporting

RESTful APIs

Risk Scoring

Screening

Straight-Through Processing (STP)

SMS Integration

Task Delegation

Task Lists

Transaction Monitoring

Transaction Monitoring AI

Workflows

How to get in touch

Website URL

https://unit21.io/

Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.