Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • iDenfy Reviews & Ratings
    249 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    227 Ratings
    Company Website
  • Authologic Reviews & Ratings
    2 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    3 Ratings
    Company Website
  • TrafficGuard Reviews & Ratings
    89 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    798 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    80 Ratings
    Company Website
  • Wallester Reviews & Ratings
    263 Ratings
    Company Website
  • cside Reviews & Ratings
    25 Ratings
    Company Website

What is Unit21?

Unit21 equips businesses with comprehensive defenses against various threats through a user-friendly API and dashboard tailored for the identification and management of money laundering, fraud, and intricate risks across multiple industries. As a company centered around product development, over two-thirds of our team is focused on engineering and innovation. Our commitment to customer satisfaction drives us to provide the most effective tools in the industry. With more than $100 billion in transactions tracked so far, we have successfully protected our clients from losses totaling hundreds of millions due to fraudulent activities and financial crimes. Clients experience a notable decrease in false positive rates, allowing them to focus on their primary operations. Furthermore, our solutions have empowered businesses to safeguard over 20 million users from fraudulent incidents. By improving the end-user experience, we assist our clients in building trust in their brands. We ultimately streamline transaction monitoring and case management, ensuring accessibility for all users. Our dedication to innovation means we are always evolving to meet our clients' changing needs, creating a reliable partnership that fosters long-term growth.

What is Acuant?

Comprehending your business associates is more essential than it has ever been. Acuant empowers organizations to significantly mitigate risk, combat fraud, and enhance security, no matter their size, while providing the fastest Go-to-Market solutions available. We offer a wide range of omnichannel services for age verification, AML/KYC compliance, fraud prevention, and beyond, allowing transactions to take place wherever your clients prefer. Our identity verification solutions are not only efficient and user-friendly but also secure, making them ideally suited for today’s digital-focused marketplace. With Acuant, businesses can seamlessly adjust to the evolving landscape of both fraud challenges and regulatory requirements. You have the option to leverage our complete platform or concentrate on the specific solutions that meet your current needs. Our Identity Document Library features over 6,000 documents that are continuously updated to ensure maximum coverage and precision. As a frontrunner in fostering trust among businesses and governmental entities in an increasingly digital world, Acuant plays a crucial role in facilitating secure identity verification for individuals across the globe, ultimately enhancing accessibility and dependability in identity management. Through our cutting-edge approach, we aim to transform the way individuals and organizations interact in this rapidly changing digital era, setting a new standard for engagement and security.

Media

Media

Integrations Supported

ACF Technologies
Affirm
AlphaPoint
AssureID
Chainalysis
Chime
Coinbase
Google Cloud Platform
Gusto
IDscan
Intuit Field Service Management
LinkedIn
LoanPro
O'Reilly Learning Platform
RegTechONE
Sila
Socure
Visa Click to Pay
YouHodler

Integrations Supported

ACF Technologies
Affirm
AlphaPoint
AssureID
Chainalysis
Chime
Coinbase
Google Cloud Platform
Gusto
IDscan
Intuit Field Service Management
LinkedIn
LoanPro
O'Reilly Learning Platform
RegTechONE
Sila
Socure
Visa Click to Pay
YouHodler

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Unit21

Company Location

United States

Company Website

www.unit21.ai/

Company Facts

Organization Name

Acuant

Date Founded

1999

Company Location

United States

Company Website

www.acuant.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Popular Alternatives

Popular Alternatives

Udentify Reviews & Ratings

Udentify

Fraud.com
Hawk Reviews & Ratings

Hawk

Hawk.ai
Mitek Reviews & Ratings

Mitek

Mitek Systems