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Unit21 for Fintech

As fintech teams grow, they face the same threats and regulations as banks. Unit21 enables teams to onboard customers at scale while protecting themselves from suspicious activity. It also helps that Unit21 works with some of the leading fintech companies.

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Trusted by leading Fintechs, Banks, Payments Companies, And Crypto Companies

Get the Risk and Compliance for Fintechs Guide

In this white paper, we will discuss the importance of risk and compliance operations for FinTechs, the role of anti-fraud strategies, methods to prevent fraud in FinTech, the power of developing a holistic approach to fraud and anti-money laundering, and how the right technology can simplify this process.

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Create Scalable and Secure Customer Journeys

From identity verification to transaction monitoring, quickly adapt to evolving threats and regulations to meet growth objectives.

Compliance and Risk-ready

Verify with leading KYC and KYB data partner integrations that meet compliance standards in the Unit21 dashboard

Easy, No-code Workflows

Build automated and customized workflows to scale KYC and KYB verifications, and reduce review costs and abandonment rate

End-to-end Management

Approach fraud and AML holistically with identity verification, data monitoring, and case management

Trusted by startups and the world's largest companies

"We qualified every solution possible. The flexibility and automation of the Unit21 platform made the decision simple. Unit21 is extremely data agnostic, which means we don't need to wait for months to integrate."

Jerry Chou
Chief Compliance Officer at Line

reduction in false-positives
within 90 days of using

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“When rules are capturing fraud fast, you’re creating a good impact for your customers. We’re also able to empower our fraud team so they feel more confident and creative. They aren’t manually looking for alerts and can push the limits of their capabilities."

Alex Faivusovich
Head of Fraud Risk at Lili

reduction in fraud loss
and cut investigation
time by 75% with Unit21

“Unit21’s platform is actually built with the customer in mind. Unit21 was also very easy to integrate. We easily saved months of engineering effort if we built this on our own. The case for ‘buy’ has never been more straightforward.”

Erika Roodsari
Head of Risk Products at Intuit

reduction in alert
investigations times

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"Unit21 is solving our biggest problem by monitoring hundreds of thousands of customer accounts. And the best thing is that we have been able to achieve a steady 15% false positive rate. That is a huge deal in an industry where 90 - 95% is the norm."

Kailey Klein
Compliance and AML Officer at Bakkt

false-positive rate
achieved with Unit21
and reduced SAR filing
time by 78%

Getting started is easy

See first-hand how Unit21
can help bolster your risk & compliance operations