Unit21

Unit21 is a top-notch gaming company that notably features in the risk and compliance landscape. As a multi-faceted platform, Unit21 offers a no-code solution for Risk and Compliance Operations, and specifically specializes in identity verification, customer onboarding, fraud detection, and regulatory compliance.

Equipped with a simple API and dashboard, the main purpose of Unit21 is to protect businesses against potential adversaries. With a clear emphasis on fraud prevention and Anti-Money Laundering(AML), the company offers products such as Onboarding Orchestration, Transaction Monitoring, and Case Management, along with Real-Time Monitoring. Their solution portfolio expands to cater to a broad range of industries such as Fintechs, Neobanks, Crypto Platforms, Payments Companies, and Traditional Banks.

Incorporating Unit21 into any operation looks promising. The provided customer testimonies and statistics highlight its prowess in detecting, investigating, and reporting bad actors throughout a customer life-cycle, while also demonstrating a significant reduction in fraud losses with automated actions and direct SAR filing.

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