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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

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Fintech Connect: Transaction Monitoring

Reach out to us for more information on our solution.

Category

Fraud, KYC, Anti-Money Laundering

Solution Information

Transaction Monitoring

Unit21 provides sophisticated transaction monitoring to ensure you have ultimate control and visibility over all suspicious events occurring on your platform.

At the base of this monitoring system is a series of built-in scenarios that are the basis of the rules you will be building and running against your transactions. Unit21 also provides sets of comprehensive pre-configured out-of-the-box rules so you can hit the ground running. Unit21’s transaction monitoring product gives risk and compliance teams the control to make rule adjustments, reduce engineering resources, and decrease false positive rates.

Unit 21 Transaction Monitoring solution screenshot

Operating Regions