The no-code toolset for suspicious activity
Unit21 is Visa Fintech Fast Track’s chosen partner for transaction and event monitoring, identity verification, and case management. We have a modular system that is used by existing Visa companies like Chime and Rayo.
Partner Type
Visa Ready: Fintech Partner Connect
Fast Track Partner
Card Issuance
Category
Card Issuance: Security/Compliance
Fintech Partner Connect: Fraud, KYC, Anti-Money Laundering
Solutions
Card Issuance: Security/ComplianceFintech Partner Connect: Transaction Monitoring