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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 Confirmation?

More than 1.5 million professionals in auditing, banking, and finance around the globe trust Confirmation for their data verification and fraud prevention needs. We are dedicated to providing you with similar support. Conventional confirmation techniques tend to be sluggish and susceptible to fraudulent practices. Our secure digital platform enables you to manage the entire process smoothly and efficiently. Be sure to take a moment to view this informative video for a deeper understanding. Opt for a system that emphasizes data security as its top priority. Confirmation’s solutions adhere to premier industry standards and successfully pass numerous security evaluations annually. You can streamline the confirmation process to an average of just two days, effectively cutting your costs by fifty percent compared to traditional paper-based methods. Notably, 90% of auditors report that our platform is easy to use. Furthermore, we offer outstanding customer service and ongoing training resources to guarantee your success. By selecting our services, you are making an investment in reliability and efficiency that can significantly enhance your auditing process. Join the growing number of professionals transforming their workflows with our innovative approach.

Media

Media

Integrations Supported

Affirm
Chainalysis
Chime
Coinbase
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
LoanPro
O'Reilly Learning Platform
Sila
Socure
Visa Click to Pay

Integrations Supported

Affirm
Chainalysis
Chime
Coinbase
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
LoanPro
O'Reilly Learning Platform
Sila
Socure
Visa Click to Pay

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

Confirmation

Date Founded

2000

Company Location

United States

Company Website

www.confirmation.com/index.html

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

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