Transform fraud and AML operations with a customizable platform that puts you in control: run custom detection logic, automate investigations, and scale confidently.
THE UNIT21 PRODUCT SUITE
The Industry’s Most Comprehensive
Fraud & AML Platform
AML Transaction Monitoring
Achieve full compliance through comprehensive data monitoring, not just transaction level.
Real-Time Payment
Fraud Prevention
Your fraud program needs to move at the speed of fraudsters–or faster.
Case Management
Finally do away with inefficiencies, redundancies, manual effort, and constant tool switching.
Sponsor Bank Operating System
Grow your fintech portfolio with collaboration, confidence, control, and compliance.
Regulatory Filing
Never miss a regulatory deadline again with auto-filling, auto-tracking, and reminders.
Fraud Consortium
Fight fraud with your partners across crypto, banking, payments, and credit unions.
Watchlist Screening
Only screen what matters to decrease cost, save time, and reduce noise.
Customer Risk Ratings
Refine to your risk appetite and integrate risk scores into your rules.
Rich Data Enrichment
Make more informed decisions by consolidating data like IP, dark web, and watchlists into one platform.
WHAT MAKES UNIT21 UNIQUE
Customize To Your Exact
Business Needs & Processes
CONTROL
Don’t Be Controlled By Your Vendor
No longer abide by your technology’s rules. Instead, invest in a platform that adapts to your needs. With flexible data ingestion, you have full control of your data, rules, and workflows.
DATA
Focus On Full Data Monitoring, Not Just Transactions
Don’t let your customer data go to waste. Expand visibility into your customers by using all data sources, with no data bias.
AUTOMATION
Don’t Throw More Bodies At The Problem
With intuitive automation, you have peace of mind. From AI Agent to CRR and SAR filings to automated narratives, you'll save endless hours while improving risk accuracy.
TRUST
No Guesswork. No Gut Check.
Have peace of mind knowing Unit21 is by your side. Invest in a platform that is unbiased to data sources, simplifies implementation, automates redundant work, and is vetted and trusted by regulators.
SPEED
Stop Giving Fraudsters a Grace Period
Don’t let legacy systems dictate how you protect customers. Instead, block fraud in sub-second latency using transactional or behavioral data.
DATA
Focus On Full Data Monitoring, Not Just Transactions
Don’t let your customer data go to waste. Expand visibility into your customers by using all data sources, with no data bias.
CONTROL
Don’t Be Controlled By Your Vendor
No longer abide by your vendor's rules. Instead, invest in a platform that adapts to your needs. With flexible data ingestion, you have full control of your data, rules, and workflows.
EASE
Migrate, Implement, Test, and Deploy With Ease–Really.
Don’t let the fear of moving tools paralyze you into staying with legacy solutions. With top-tier customer support and pre-built scripts, integrations, and rules, moving to Unit21 is truly simple.
CUSTOMIZATION
Don’t Let a Tool Limit Your Growth
With a platform that adapts to your programs' unique needs, you can customize anything from rule building to reporting. Onboard, manage, and collaborate with any type of fintech.
VISIBILITY
Don’t Trade Visibility, For Compliance
Easily drill down into each fintech and back up to flag and stop fraud using our org-switcher. Create customer rules and workflow based on the business needs - any unique use case covered.
COLLABORATION
Collaborate With Your Fintechs. Not Over Email.
Collaboratively tackle fraud–finally. Directly escalate alerts and cases between fintech and up to your bank within the same platform–not over email.
AUTOMATION
Onboard More Fintechs, Faster
With intuitive automation and unbiased data, invest in any fintech without further investing in people. From AI Agent to CRR and SAR filings to automated narratives, you'll save endless hours while improving risk accuracy.
DATA
Focus On Full Data Monitoring, Not Just Transactions
Don’t let your customer data go to waste. Expand visibility into your customers by using all data sources, with no data bias.
CONTROL
Don’t Be Controlled By Your Vendor
With flexible data ingestion, you have full control of your data, rules, and workflows. Easily back-test and A/B in shadow mode to ensure new rules or workflows land well.
AUTOMATION
Don’t Throw More Bodies At The Problem
With intuitive automation, you have peace of mind. From AI Agent to CRR and SAR filings to automated narratives, you'll save endless hours while improving risk accuracy.
TRUST
Don't Let Compliance Control Your Focus
Compliance is not worth losing your company over. Have peace of mind knowing Unit21 is by your side. Invest in a platform that's vetted and trusted by banks, credit unions, and money service business.
THE IMPACT OF UNIT21
Focus on Fraud Prevention and AML.
Not Engineering.
10B+
Transactions Monitored
80K+
SARs Filed
$70B
in SAR amounts filed
TRUSTED & VETTED ADVICE
Learn From Industry Analysts,
Experts, & Detailed Research
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Boost Fraud Prevention & AML Compliance
Fraud can’t be guesswork. Invest in a platform that puts you back in control.