Move From Transactional to Lifecycle Risk Analysis

Detect, investigate, and report bad actors throughout the customer lifecycle.

Unit21 Isometric Marketecture
Trusted by leading Fintechs, Banks, Payments Companies, And Crypto Companies

Combat Financial Crime with End-to-End Lifecycle Risk Analysis

Unit21 Solutions

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Transaction Monitoring

Leverage diverse data sources to provide a holistic view of customer behavior throughout their lifecycle. With our no-code approach, teams can configure, test, and validate scenarios before deployment to reduce false positives and enhance detection before deployment.

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Identity Verification Screenshot
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Real-Time Monitoring

Move from after-the-fact monitoring to fraud prevention. Instantly assess risk and block risky transactions in real-time to prevent fraud losses before they occur. Safeguard your organization while maintaining a secure, yet positive experience for your trusted customers.

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Case Management

Efficiently manage cases with a single-pane view. Enhance efficiencies with automation and prioritize alerts based on risk. With our no-code approach, build and configure workflows, checklists, and buttons to easily adapt to evolving risk scenarios and comply with changing regulations.

Case Management Screenshot
Identity Verification Screenshot
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Fraud DAO

Leverage Unit21’s consortium for comprehensive user insights, either during onboarding or ad hoc through our Transaction Monitoring system. All Personally Identifiable Information (PII) related to end customers is securely de-identified to ensure it remains secure and in full control of the participating member. The Fraud DAO is the only consortium product in the market that does not ingest PII in raw form.

Focus on Fraud Prevention and AML.

Not Engineering.

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Transactions Monitored

Utilize all available data to understand customer behavior across their journey and proactively combat financial crime with precision.

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SARs Filed

Conduct informed and efficient investigations with automated SAR filing, resulting in reduced investigation times and increased reconciled cases.

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in SAR amounts filed

Simplify operations and accelerate investigations to respond to financial threats effectively & efficiently.

See What Our Customers Are Saying

"With Unit21, we can choose certain rules to trigger automated decisioning, which enables the team to concentrate on more impactful alert reviews."

Mobolaji (Mo) Bammeke
Chief Compliance Officer at Flutterwave

"Unit21’s platform has been extremely customizable for us. We launched in a couple weeks and immediately saw how many false positives were affecting us."

Jerry Chou
Chief Compliance Officer at Line

"It’s always about our clients’ trust, and safeguarding our platform against criminal activity is always a top priority. To manage that well, we focus on using tools that help us navigate the increasingly complex world of financial crimes, while giving us the level of flexibility and control that mature organizations like ours need."

Rob DeCampos
Head of BSA/AML at Intuit

"Lili reduced our fraud loss by 50 percent and our investigation time by 75 percent."

Alex Faivusovich
Fraud Prevention Manager at Lili

Recommended Resource

Get the State of Fraud and AML Report Vol. 2

250+ Risk & Compliance professionals share their priorities, goals, and challenges for 2023 and beyond.

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See first-hand how Unit21
can help bolster your risk & compliance operations