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.See how it works
Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market.
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 and threshold-based rules, driven by our flexible case management system tailored to your business.LEARN MORE
We partnered with industry leaders in KYC identity and document verification, sanctions and adverse media screening, crypto blockchain forensics, third-party risk sources, and more to become the unified platform for all things risk & compliance.
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.
We pride ourselves on customer obsession and responsiveness. All our customers have access to support 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!