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Risk and Compliance White Paper Fintech

Risk & Compliance for FinTechs

A Comprehensive Guide to Risk Management, Compliance, and Anti-Fraud Strategies

About Unit21

The task of managing risk and regulatory compliance is growing in complexity. Unit21 provides FinTechs with a comprehensive and customizable solution for fraud prevention and AML compliance. We offer a range of features and capabilities to address the unique requirements of FinTech companies.

Backed by Google, Tiger Global Management, and other leading investors, Unit21 
is redefining how risk and compliance teams fight financial crime. Unit21’s fully customizable no-code infrastructure provides a simple API and dashboard for detecting, investigating, and reporting fraud, money laundering, and other sophisticated risks across multiple industries. 

Our customers – including Intuit, Gusto, DriveWealth, and Bakkt, have seen up to a:

  • 50% reduction in fraud loss
  • 60% reduction in false positives
  • 75% reduction in investigation time
  • Savings of 2-4 hours per SAR filing
Interested in discovering how Unit21’s Risk and Compliance solutions can help your FinTech? Schedule a time to learn more here.