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Hi there 👋
The 15th Annual NextGen Payments & RegTech Forum is just around the corner, and we have a special offer for our Fraud Fighters!
Learn how Unit21 helps teams streamline and simplify financial crime fighting—and reserve your own Fraud Fighters Hoodie!
⭐ Meet Unit21 at NextGen Payments ⭐
Learn how you can empower your organization:
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Maximize Insights: Monitor fraud and money laundering across all your data, eliminating data silos for comprehensive insight.
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No-Code Rules Engine: Rapidly update rules and reduce false positives, no engineering required!
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Unified Solution: Streamline investigations with our integrated transaction monitoring and case management.
See why companies like Intuit, Gusto, and Sallie Mae switched to Unit21 and get a Fraud Fighters Hoodie!
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Book a meeting at the NextGen Payments & RegTech Forum
About Unit21
The task of managing risk and compliance is growing in complexity. From dealing with an ever-growing volume of alerts, to relying on engineering teams and static systems, something is broken with 90% of laundered going undetected. Unit21 takes on these problems head-on to give risk and compliance teams the most control over their operations.
Backed by Google, Tiger Global Management, and other leading investors, Unit21 redefines how risk and compliance teams fight financial crime. Unit21’s Risk & Compliance infrastructure provides a simple API and dashboard for detecting, investigating, and reporting on fraud, money laundering, and other sophisticated risks across multiple industries.
Combining transaction monitoring and investigation case management, Unit21 streamlines risk and compliance operations.
Interested in discovering how Unit21’s Risk & Compliance infrastructure can help your organization?