Fiserv AML Risk Manager vs Unit21
Fiserv AML Risk Manager
fiserv.com
Unit21
unit21.aiSide by side
| Figure | Fiserv AML Risk Manager | Unit21 |
|---|---|---|
| Price from | — | — |
| Free plan | — | — |
| Free trial | — | — |
| Open source | — | — |
| Web | — | Yes |
| API | — | Yes |
| Self-hosted | Yes | — |
| Plans published | 1 | 1 |
| Spec score · Anti-Money Laundering Software | 7.7 (#4) | 7.3 (#10) |
| Spec score · AML Compliance Software | 7.6 (#8) | 7.4 (#14) |
| Headquarters | Milwaukee, Wisconsin, United States | San Francisco, California, United States |
| Integrations | The watch list filtering feature can screen custom lists and lists provided by third-party data service providers. | Listed integrations include Plaid, Salesforce, Snowflake, Databricks, BigQuery, Chainalysis, Elliptic, Persona, Fiserv and Jack Henry. |
| Purpose | AML Risk Manager helps financial institutions, insurance companies and investment firms detect, manage and report suspicious activity. | Unit21 describes its platform as AI risk infrastructure for fraud prevention and anti-money-laundering operations. |
| Security | Fiserv says its cybersecurity approach includes continuous monitoring, proactive risk management and resilience testing. | Unit21 reports SOC 2 Type I and Type II compliance and says it conducts regular penetration tests with independent security consultants. |
Plans
In their own words
Fiserv AML Risk Manager
Fiserv AML Risk Manager has no write-up on Specifiction yet; its figures are above.