Unit21 Case Management
Provider 
Founded 2018
Sells To —
Pricing Model —
Ownership Venture-backed
Unit21 Case Management
ProductOperating Status: Currently Offered
Unit21 Case Management runs fraud and AML investigation workflows.
Unit21 Case Management runs fraud and AML investigation workflows.
Unit21 Case Management gives fraud and anti-money-laundering teams customizable investigation workflows and alert queues for reviewing flagged activity.
Policy rules drive escalate-or-dismiss recommendations while keeping a human in the loop, and every action is retained in an audit trail for bank and fintech compliance teams.
RiskScout
BSA/AML Advisory Services, Initial & Ongoing Due Diligence
riskscout.com
Socure
RiskOS
socure.com
| Attribute | Unit21 Case Management | BSA/AML Advisory Services, Initial & Ongoing Due Diligence | RiskOS | |
|---|---|---|---|---|
| Provider | | | | |
| Founded | 2018 | 2019 | 2012 | |
| Sells To | — | — | Enterprise | |
| Pricing Model | — | — | Recurring, SaaS | |
| Ownership | Venture-backed | — | Venture-backed |
Provider
Founded 2018
Sells To —
Pricing Model —
Ownership Venture-backed
Provider
Founded 2019
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2012
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
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