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.
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
Fintech Connect: 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.
Program
Fintech Partner Connect
Capability
Value Added Services