The operating system for
suspicious activity

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

Trusted by The Best
Backed by The Best

The flexibility and automation of the Unit21 platform renders completely new ways for solving problems at scale.

Rob DeCampos, Head of BSA/AML at Intuit

Read the case study on how Unit21 assists Intuit to ensure compliance with ease

Transaction monitoring &
case management

Why expend internal resources building something that we've already perfected? Hit the ground running with 100+ of our out-of-the-box machine learning + threshold-based rules, driven by our flexible case management system tailored to your business.

Identity, sanctions &  verifications, all in one

We partnered with industry leaders in KYC identity/document verification, sanctions/adverse media screening, crypto blockchain forensics, third-party risk sources, and more to become the unified platform for all things risk & compliance.

Reporting, experimenting, and analytics without breaking a sweat

Want to find out which detection rules are the most ineffective for a specific part of your customer base in a specific geographic region? Or which analysts are the most efficient at solving a particular type of case? Unit21's system provides you reports for all these with the click of a button.

Never need to file a support ticket again

We pride ourselves on customer obsession and responsiveness. All our customers have access to private Slack channels with members of our product and customer teams where they can ask questions, make feature requests, and get support within seconds to minutes. No more waiting 3-5 business days to be heard!

Create the most complete view of user risk

Our Customers

Elliott Lum, Compliance Director at Brex

We pride ourselves on customer obsession and responsiveness. All our customers have 24/7 access to private Slack channels with members of our product and customer teams where they can ask questions, make feature requests, and get support within seconds to minutes. No more waiting 3-5 business days for a response!

Learn more about Unit21

Our Backers

Select Partnerships

We have integrated with an industry-leading
set of partners for identity data enhancement,
verification, document checking, adverse media
screening, crypto forensics and more.

Built by a team from

Pilot with us through a risk free trial

System integration takes just 24 hours.

Get in Touch