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Unit21 for Payments Processors

Payments service providers such as peer-to-peer, e-wallet and other services have to manage new fraud threats and regulations. Address both with identity verification, transaction monitoring & case management. Unit21 offers a no-code platform with automation and customization to adapt and scale risk and compliance operations.

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Intuit Ensures Scalable and Automated Compliance - Case Study

Intuit unlocks growth with Unit21's customizable solution

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Confidence in Risk & Compliance: Modernize Fraud and AML Management

Learn about the growing costs and how to prevent them

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Romance Fraud: Love, Lies, and Billions Lost

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

Take Control of Fraud and
AML Management in Payments

Let risk and compliance teams lead with way with a no-code and customizable end-to-end solution for fraud and AML.

Put Fraud & AML Teams in Charge

Free your team from engineering with a user-friendly, no-code interface. Risk and compliance teams define rules and workflows

End-to-end Management

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

Automated SAR Filing & Actions

Direct SAR e-filing to FinCEN with templated and pre-populated SARs and narratives. Automated goAML reporting to 56+ countries

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