Unit21

What is Unit21?

Unit21, with the tagline "Monitor suspicious activities across multiple industries," is an innovative platform dedicated to managing and detecting suspicious activities with ease. This advanced software offers a comprehensive array of tools aimed at identifying money laundering, complex risks, and fraudulent behaviors prevalent across diverse industries. Equipped with a user-friendly API and dashboard, Unit21 empowers businesses to proactively combat illicit activities by leveraging over 100 pre-configured, threshold-based rules and cutting-edge machine learning capabilities. One of the standout features of Unit21 is its strategic partnerships with industry leaders, providing access to KYC document verification, identity validation services, and blockchain forensics for cryptocurrencies. By integrating these specialized resources, the platform ensures robust customer monitoring, enabling enterprises to swiftly address any potential threats and streamline their compliance efforts effectively. In addition to its impressive array of features, Unit21 promises exceptional customer support, offering seamless assistance and intuitive support channels for timely query resolution. Enterprises can easily engage with the platform, leveraging its versatile modules for case management, transaction oversight, identity validation, and operational control. Overall, Unit21 stands out as a reliable and sophisticated solution for businesses looking to safeguard against financial crimes and maintain compliance standards across various sectors. With its proactive approach to risk management and comprehensive toolsets, Unit21 is a valuable asset for organizations seeking advanced protection and operational efficiency.