Unit21 References Capped?

Access even more references from these marketplace competitors

  • 4.8 / 5.0 (2020)
    Sponsored81+ References
  • 4.7 / 5.0 (3135)
    Premium163+ References
  • 4.7 / 5.0 (3009)
    Premium128+ References

Unit21

Verified
Read 19 Unit21 reviews and testimonials from customers, explore 14 case studies and customer success stories, and watch 1 customer videos to see why companies chose Unit21 as their AML/KYC Software

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 empowers investigators to make data-driven risk, fraud, and compliance decisions with their no-code platform. Unit21’s fully-customizable product gives your team the flexibility to tailor your own solution. You’re able to respond to suspicious activity in minutes rather than weeks. Supercharge your investigations by enhancing investigator agility.

Show more
Customer Rating Review Scorebased on 927 reference ratings
4.8/5.0 (927)
  • Top Rated Software 2024 2024
    2024Top Rated Software Award

Check out this Top Rated Unit21 alternative

  • Top Performer
    Customer Rating Review Score
    4.8 / 5.0 (2020)

    SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, 14-day free trial and usage-based pricing model allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.

    Learn more about SEON

19Testimonials

  • "We are looking forward to being able to quickly implement changes by testing and learning independent of engineering resources which further allows for more mature independent data governance."

18 more testimonialscurrently locked

14 Case Studies

  • LINE Automates False Positive Resolution by 60% in First 90 Days

13 more case studiescurrently locked

1 Customer Videos

0 more videoscurrently locked

Additional Unit21 Information & Resources

Read Unit21 Reviews, Testimonials & Customer References from 19 real Unit21 customers.

Browse Unit21 Case Studies, Customer Success Stories, & Customer References from 14 businesses that use Unit21.

Watch Unit21 Customer Videos to learn why 1 businesses chose Unit21.