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Unit21

Hiring (3 jobs)

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About

Unit21 is a customizable, no-code platform designed to enhance risk and compliance operations, particularly in the financial sector. It enables organizations to combat financial crime through features like transaction monitoring, real-time monitoring, case management, and a fraud consortium. Tailored for industries such as fintechs, neobanks, crypto companies, and financial institutions, Unit21 streamlines compliance tasks and reduces false positives using an AI-driven approach. The platform provides tools for AML monitoring, fraud detection, and real-time risk analysis, allowing users to easily configure workflows and prioritize alerts based on unique organizational risk profiles.

Platform

Keywords

risk management no-code compliance fraud detection financial crime

Task

risk management

Features

• real-time monitoring

• fraud detection

• transaction monitoring

• case management

• ai-driven data analysis

• dark web monitoring

• action event rules

• watchlist and sanctions screening

• aml solutions

• customizable no-code platform

Job Opportunities

Full Stack Engineer

A no-code platform for risk and compliance operations focused on financial crime prevention.

Implementation Manager

A no-code platform for risk and compliance operations focused on financial crime prevention.

Technical Support Specialist - Remote US/Canada

A no-code platform for risk and compliance operations focused on financial crime prevention.

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