Crypto moves in real-time. Your risk infrastructure must too.
The crypto ecosystem operates at a velocity traditional fraud and AML systems were never designed to handle, with new tokens launching overnight, fraud typologies evolving in days, and regulators increasing scrutiny across jurisdictions. Unit21 replaces legacy, batch-based tools with a real-time, unified fraud and AML platform built for crypto’s speed, scale, and regulatory intensity.
Why leading crypto companies switch to Unit21
Crypto moves fast and risk moves faster. Traditional fraud and AML tools built for legacy finance can’t keep up with evolving typologies, real-time transactions, and growing regulatory scrutiny. Unit21 gives crypto teams real-time detection, unified investigations, and flexible controls to manage fraud and AML at scale, without slowing innovation.
How we do it differently
Most crypto risk stacks rely on multiple disconnected tools. Unit21 brings fraud detection, AML monitoring, investigations, and reporting together in one platform. The result: faster investigations, fewer false positives, and compliance teams that can adapt quickly to new threats.
Combat fraud and AML, on a single unified, real-time platform
Unit21 equips crypto compliance teams with real-time monitoring, customizable detection rules, blockchain intelligence integrations, and automated case management, so they can detect, investigate, and stop risk faster.
