UNIT21 FOR FINANCIAL INSTITUTIONS

Modern Fraud & AML.
One Platform. No Blind Spots.

Unit21 gives banks, credit unions, and sponsor banks the tools to identify and prevent financial crime faster. Unit21 empowers risk and compliance teams with real-time visibility, configurability, and control, from no-code fraud rules to explainable machine learning and automated filings.

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WHY UNIT21

Why Leading Financial Institutions Choose Unit21

One Platform,
Zero Silos

Unify fraud and AML teams with shared alerts, cases, and insights- eliminating gaps and duplicative work.

Quickly Adapt to
Fraud & Compliance

Create and deploy fraud rules and adjust thresholds in minutes - no engineers required.

Explainable
Machine Learning

Prioritize alerts with explainable ML models. Get scoring you can trace, justify, and tune to your institution’s needs.

PLATFORM VALUE

How We Do It Differently

Data-Agnostic Flexibility

Integrate seamlessly with any data source—via API or FFIP—without reengineering your stack

No-Code,
Explainable Rules

Build, shadow test, and explain rules with full transparency—no engineers required.

One Unified
Platform

Combine AML + fraud detection and case management in a single system to eliminate silos and speed up collaboration.

AI That Works
With You

Use AI to prioritize alerts, flag false positives, and accelerate investigations—so teams focus on what matters most.

PLATFORM FEATURES

Confidently Manage Fraud & AML In One Platform

Speed With Control

Explain With Conviction

Automate With Confidence

Manage and monitor all your fraud and AML programs from one unified platform. Need to adjust a threshold or launch a new rule? Do it in minutes - no engineers required. With real-time and near real-time alerting, you’ll catch threats as they happen - not the next day like legacy systems. Unit21 adapts to your processes, not the other way around.

FASTER ALERTING

Accelerate Fraud Detection Without Slowing Operations

Surfaces suspicious activity within minutes or in real-time, giving teams more time to act before risk turns into loss.

RULE CUSTOMIZATION

Build & Modify Fraud Rules—No Engineers Needed

Turn raw data into detection logic—build and adapt rules in real-time without engineering bottlenecks.

Whether it’s an investigator, auditor, or regulator—anyone can trace back to the logic behind the decision. With fully explainable and auditability into our machine learning, customer risk rating score, and AI agent’s alert review, you’re at ease. This cuts review time, supports defensible actions, and makes audits way less painful.

EXPLAINABLE MACHINE LEARNING

ML-Powered Prioritization with Transparent Scoring

See why alerts fire with transparent models that build trust and reduce review time.

NETWORK ANALYSIS + GRAPH-BASED RULES

Uncover Hidden Crime Rings & Entity Connections

Accelerate investigations by surfacing suspicious patterns, fraud rings, and hidden relationships.

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CUSTOMER RISK RATING

Dynamic Customer Risk Ratings to Power Smarter Decisions

Monitor your customers for risk across different segments, and perform an Enhanced Due Diligence check on your high-risk customers.

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AI-DRIVEN AML REVIEWS

Boost Efficiency with AI-Powered Transaction Reviews

Automate the routine so analysts can prioritize complex, high-risk activity.

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We automate all aspects—CTRs, SARs, STRs, 314(a), watchlist checks— with direct filing and templated, pre-populated forms, so your team spends less time on administrative tasks and more time stopping financial crime. You’ll reduce errors, stay audit-ready, and move faster.

DARK WEB MONITORING

Stay Ahead of Threats with Proactive Dark Web Scanning

Proactively detect compromised credentials and stolen checks circulating on the dark web, enabling preventive action before fraud occurs.

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NACHA + X9 INGESTION

Expand Fraud Detection Across Critical Payment Channels

Ingest and analyze ACH and check data seamlessly - detect fraud across high-risk rails with speed and accuracy.

REGULATORY FILINGS

Automating CTRs, STRs, & SARs for Seamless Compliance

Streamline regulatory reporting with one-click filing and templated, pre-populated forms from Unit21 case data, boosting accuracy and audit preparedness.