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Unit21 description
Unit21 is a fraud detection and anti-money laundering platform designed to be used by various teams, not just technical experts. It helps businesses monitor transactions, investigate suspicious activity, and manage risk. The platform uses artificial intelligence to identify potential fraud in real-time and provides tools to streamline case management. Unit21 emphasizes its speed, flexibility, and ability to reduce false positives, enabling businesses to respond to threats quickly and efficiently.
Who is Unit21 best for
Unit21 is a fraud detection and anti-money laundering platform ideal for small to mid-sized businesses. It uses AI to identify potential fraud in real-time and offers tools for streamlined case management. It emphasizes speed, flexibility, and reducing false positives, enabling businesses to respond to threats efficiently.
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Best for small to mid-sized businesses.
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Suitable for any industry needing fraud detection.
Unit21 features
| Supported Unit21 offers a no-code visual rule builder for fraud detection and prevention. |
| Supported Unit21 offers real-time transaction monitoring to detect suspicious patterns and activities. |
| Supported Unit21 offers a global fraud data network via Fraud Consortium and Fraud DAO. |
| Supported Unit21 provides real-time alerts based on predefined rules for suspicious transactions. |
| Supported Unit21 uses AI and machine learning to detect and prevent sophisticated fraud attempts. |
| Supported Unit21 provides real-time fraud detection and prevention with sub-second responses. |
Unit21 alternatives
SiftBetter fit for mid-sized businesses and specific industries like finance, e-commerce, and retail. Popular Sift alternative.Read more
DataVisorBetter for enterprise companies. Has more momentum based on website traffic and employee growth on LinkedIn. Higher ratings on G2 and Glassdoor. More focused on financial institutions.Read more
SEON. Fraud FightersBetter fit for enterprise customers. Has received more positive feedback regarding customer support and ease of use. Growing faster than Unit21. A Unit21 competitor and alternative.Read more
Salesforce PlatformBetter for enterprise companies. Broader industry application. More established and mature product. A Unit21 alternative focused on custom app development and CRM.Read more
RipplingBetter fit for medium-sized companies needing comprehensive HR, IT, and finance management. Broader industry application. Has significantly more momentum. More user reviews available with positive feedback on the interface. However, some users mention discrepancies between mobile and desktop apps and limited customer service availability. Rippling is a Unit21 competitor and alternative.Read more
ComplyCubeBetter for enterprise companies. Has positive user reviews regarding customer support and ease of use. Is growing faster than Unit21. A strong Unit21 competitor and alternative for KYC/AML compliance.Read more
Unit21 FAQ
What is Unit21 and what does Unit21 do?
Unit21 is a no-code fraud detection and anti-money laundering platform using AI. It offers real-time transaction monitoring, a global fraud data network, and AI-driven insights to help businesses manage risk and streamline operations. It's designed for diverse teams, emphasizing speed and flexibility.
How does Unit21 integrate with other tools?
Unit21 integrates with various tools through its API and pre-built connectors. It connects with case management systems, payment processors, and data enrichment providers, enhancing fraud detection capabilities and streamlining workflows. This allows for seamless data flow and comprehensive risk assessment.
What the main competitors of Unit21?
Unit21's main competitors include Sift, DataVisor, and SEON. Fraud Fighters. These platforms offer similar fraud detection and prevention capabilities, often leveraging AI and machine learning. While Unit21 targets broader usability, DataVisor focuses on larger financial institutions, and SEON and Sift cater to various business sizes and industries.
Is Unit21 legit?
Yes, Unit21 is a legitimate fraud detection and anti-money laundering platform. It offers real-time transaction monitoring, AI-driven fraud detection, and a no-code rule builder. G2 rates Unit21 4.5/5 based on 12 reviews, indicating user satisfaction with the platform's capabilities and security.
How much does Unit21 cost?
I couldn't find pricing details for Unit21. For the most current pricing information, it is recommended to visit Unit21's website or contact their sales team directly. This will allow you to determine if Unit21's product pricing is worth it for you.
Is Unit21 customer service good?
There is no information available about Unit21's customer service.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.