Unit21
Medium RiskFinance
AI-powered financial crime detection and case management platform.
5
Risk Score
(1-10 scale)
Data Handling
Storage Location
SOC 2 compliant cloud infrastructure
Retention Policy
Per financial regulatory requirements
Training on User Data
Financial data not used for model training
Risk Factors
- ⚠Regulatory compliance requirements (SEC/FINRA)
- ⚠Financial data accuracy and AI reliability
- ⚠Third-party data sharing with financial partners
Security Recommendations
- ✓Implement encryption for financial data at rest and in transit
- ✓Review regulatory compliance for your jurisdiction
- ✓Establish vendor risk assessment procedures
Compliance
SOC 2✓
GDPR✓
HIPAA✗
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