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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 OrboAnywhere?

OrboAnywhere stands out as a cutting-edge platform that leverages artificial intelligence and deep learning to modernize traditional payment processes by incorporating accurate recognition, validation, compliance, and fraud detection into a unified service architecture. At the heart of this innovative platform is Anywhere Recognition, powered by OrbNet AI, which utilizes advanced field detection, text classification, and interpretation models to achieve read rates exceeding 99% and accuracy rates surpassing 99.5% across various fields including CAR, LAR, OCR, and ICR. In addition, Anywhere Validate streamlines the assessment of payment negotiability, effectively pinpointing misencoded or non-negotiable items. The compliance component, Anywhere Compliance, diligently checks payor and payee information against essential regulations such as OFAC, BSA/AML, UCC, Reg. CC, and KYC, ensuring adherence to legal standards. Furthermore, Anywhere Fraud employs advanced image-forensics AI to accurately detect counterfeit, forged, and altered checks with high reliability. Designed for effortless omnichannel integration, OrboAnywhere supports numerous functions including teller capture, remote deposit capture (both RDC and MRDC), branch image processing, ATM deposits, lockbox operations, and retail remittances, all of which contribute to streamlined straight-through processing for improved operational efficiency. This holistic strategy guarantees the meticulous management of diverse payment methods, enhancing both security and precision in financial transactions. As a result, businesses can operate with greater confidence and effectiveness in their payment systems.

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

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

Unit21

Company Location

United States

Company Website

www.unit21.ai/

Company Facts

Organization Name

OrboGraph

Company Location

United States

Company Website

orbograph.com/orboanywhere/

Categories and Features

AML

Not specified

Check Fraud

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

Categories and Features

Check Fraud

Not specified

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