Stop prohibited payments before they move
Modern payments move in milliseconds. Sanctions enforcement moves just as fast. Unit21’s real-time screening engine captures every payment event, matches it against continuously updated global watchlists, and delivers instant risk decisions, without slowing down legitimate transactions.
From ingestion to investigation, every step is automated, auditable, and built to scale with high-volume payment environments.
Capture & enrich
Ingest every payment signal
Capture sender, beneficiary, intermediaries, and reference data in real-time. Enrich each transaction with contextual intelligence to improve match accuracy and reduce false positives before screening even begins.
Match & screen
Advanced sanctions & watchlist matching
Instantly screen payments against global sanctions lists and watchlists using configurable similarity thresholds and intelligent fuzzy matching. Detect true matches, not noise.
Score & alert
Risk-based decisioning in milliseconds
Automatically assign dynamic risk scores and generate alerts with complete transaction context, flagged entities, and explainable match summaries. Every alert is structured for fast, confident resolution.
Review & act
Investigate with full context, take immediate action
Analysts get a unified view of the payment, matched entities, and supporting risk signals. Approve, block, or escalate with full audit trails and workflow-ready documentation.
Sanctions screening built for
payment velocity
Built for high-risk payment environments
Unit21 protects organizations operating in fast-moving, high-risk payment environments where delayed decisions are not an option.
