Unit21 named a Leading Vendor for AML Transaction Monitoring

• Challenges include: Rising AML program costs; Fragmented global regulations; An uncertain outlook for AI.
• Future demands include: Utilizing AI to the extent allowed by law; The need for a end-to-end AML platform from onboarding to transaction monitoring.
• Key purchasing criteria (KPC) for AML include: Regulatory compliance; Scalability; Data quality; Product integrations

‍

Financial services and Fintechs can expect to save between $2.5M to $37M per year by leveraging a leading AML transaction monitoring solution

‍

And Unit21 is very proud to be named one of those few Leading Vendors. 

‍

In fact, Financial institutions and Fintechs can expect to return $5.30 for every $1 spent on a top AML Transaction Monitoring solution.

‍

Dive into the report to understand what sets Unit21 apart from the 70 other vendors evaluated.