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Average Ratings 0 Ratings
API Access
Has API
API Access
Has API
Integrations
Affirm
Chainalysis
Chime
Coinbase
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
LoanPro
O'Reilly Learning Platform
Integrations
Affirm
Chainalysis
Chime
Coinbase
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
LoanPro
O'Reilly Learning Platform
Pricing Details
€120 per month
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
SaaS
iPhone
iPad
Android
Windows
Mac
Linux
Deployment
SaaS
iPhone
iPad
Android
Windows
Mac
Linux
Support
Phone Support
24/7 Live Support
Online
Support
Phone Support
24/7 Live Support
Online
Training
Documentation
Webinars
Live Online
In Person
Training
Documentation
Webinars
Live Online
In Person
Vendor Details
Company Name
NewBanking
Founded
2015
Country
Denmark
Website
www.newbanking.com
Vendor Details
Company Name
Unit21
Country
United States
Website
www.unit21.ai/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
GDPR Compliance
Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval