AML TRANSACTION MONITORING

See The Full Picture. Go Far Beyond Transaction Monitoring.

Don't let your customer's data go to waste. Proactively protect your organization from financial crimes, comply with global regulatory standards, and shield against reputational damage and financial penalties–use all of your data, not just your transactions.

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HOW IT WORKS

A Comprehensive AML Solution
That Puts You in Control

Bring In Any Data You Want

Quickly ingest any data type, including transaction, behavior, user activity, or any other type of data that's relevant to your business.

Choose Out-of-the-Box Rules or Create Your Own

Do not rely on engineering with
our pre-built rules for common compliance scenarios, or build your own rules.

Test Against Historical or Fresh Data

Use validation and shadow mode to tune your rules and test against historical and new data to assess rule performance before setting them live.

Deploy Rules at Any Frequency

Tailor your risk criteria to specific payment rails, individual customer segments, or particular behaviors to identify subtle anomalies.

Directly File SARs

Direct SAR e-filing to FinCEN with templated and pre-populated SARs and narratives. Automated CTR & goAML reporting to 45 countries.

WHAT MAKES UNIT21 UNIQUE

Monitor All Your Data,
Not Just Transactions.

Better Testing Against Any Timeframe

Reduce false positives with better test capabilities through backtesting and shadow mode against any timeframe you want. See a sample of generated alerts and iterate from there.

Visually Uncover Unexpected Links

With Graph-Based Rules, focus on entity relationships and patterns of shared information to uncover connections that may not be apparent with conventional methods. For example, money mules can be identified using graph-based rules, which programmatically runs link analysis across your entire dataset.

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Reliable 314(a) Compliance—Every Time

Streamline FinCEN 314(a) compliance with accurate cross-checking, intuitive match reviews, and audit-ready documentation—all in one platform.

Powerful Rules & Filtering to Pinpoint Suspicious Behaviors

Use Unit21's customizable filtering to pinpoint suspicious behaviors on a particular set of transactions, accounts, devices, or customers, allowing you to run specific rules for specific types of entities, individuals, transactions, or other activities.

Liminal Names Unit21 a Leading Vendor for AML Transaction Monitoring

The report finds that Financial institutions and Fintechs can expect to return $5.30 for every $1 when invested in one of the Leading AML Transaction Monitoring solutions.

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