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UNION

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Transaction monitoring solutions enabling risk management in the DeFi market.

Overview

UNION operates in the RegTech sector, focusing on transaction monitoring solutions designed for financial institutions to analyze transactions in real-time for potential fraudulent activities and compliance issues. The platform utilizes advanced algorithms and machine learning to identify unusual transaction patterns, which aids in responding to potential threats while aiming to reduce false positives. Additionally, UNION offers downside protection and event risk policies targeted at DeFi participants who need risk management tools. The company's marketplace connects risk takers with sponsors, which is intended to enhance transparency and security in capital allocation, addressing the need for risk minimization in the DeFi landscape.

Key facts

Founded
1992
Headquarters
Nsukka, Nigeria

Business model

Contact

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About UNION

What does UNION do?

UNION operates in the RegTech sector, focusing on transaction monitoring solutions designed for financial institutions to analyze transactions in real-time for potential fraudulent activities and compliance issues.

Where is UNION headquartered?

UNION is headquartered in Nsukka, Nigeria.

When was UNION founded?

UNION was founded in 1992.

Which sector is UNION in?

UNION operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are UNION's competitors?

Companies similar to UNION include Solidus Labs, INETCO, and GSS.