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The No-Code Toolset 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.

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$100B+ of Financial Activity Monitored
As Seen in The Press
Results

Transforming Risk & Fraud Into a Competitive Advantage

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.

$100B+

Activity Monitored

Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering.
50%+

Reduction in False Positives

Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters.
20M+

Users Protected

Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust.
"Unit21’s platform is actually built with the customer in mind. Unit21 was also very easy to integrate. We easily saved months of engineering effort if we built this on our own. The case for ‘buy’ has never been more straightforward."
Erik Roodsari
Head of Risk Products at Intuit

Transaction monitoring &
case management made simple

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.

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Identity, sanctions & verifications, all in one

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.

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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.

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Customer success is paramount

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!

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Create the most complete view of user risk

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

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