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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/Compliance
Fintech Partner Connect: Transaction Monitoring

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Card Issuance: Security/Compliance

Reach out to get more info on our solution.

Solution Type

Operating System and AML

Operating Countries