Unit21
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 DETAILS
Visa Ready, Fintech Partner Connect
false
Card Issuance: Security/Compliance
Please reach out to learn more about our solution.
Solution Information
| Type of Solution | Operating System and AML |
Program
Visa Ready
Capability
Issuer Processor
true
true