“Bates Group is focused on establishing and implementing strong AML and Financial Crimes best practices in a cost-effective manner for our clients. By partnering with Unit21's no-code platform, we can remove high-cost engineering barriers, allowing us to leverage our expertise to test and deploy new strategies as our clients' risk environments change.”
“We are thrilled to be working with Unit21 as a preferred partner for identity verification solutions. In addition to strengthening our offerings for current clients, this partnership will also help Socure foster new relationships with numerous organizations facing the critical challenge of identity fraud in our industry.”
"Treasury Prime is excited to partner with Unit21. Its transaction monitoring tool supports Treasury Prime’s philosophy that fintechs need to actively participate in standing up their respective compliance programs. Through its unique parent-child collaborative framework, the Unit21 tool allows fintechs to assist their bank partners in assessing and identifying potentially suspicious activity. This paradigm facilitates our fintech and bank partners to get to market responsibly and scale quickly."
How to get started
Join us by submitting your application. Every submission is evaluated personally. We’ll contact you with the agreement and next steps.
Dive deep into our product by accessing a free demo environment and learning more about our Risk & Compliance operations platform.
Work with the team on joint go-to-market activities to help your customers fight fraud, money laundering, and other suspicious activity.