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.