What if you could cut your fraud and false-positive rates by 50%?
Learn how to automate fraud and AML detection without writing a single line of code.
Get the State of Fraud and AML Report Vol. 2
250+ Risk & Compliance professionals share their priorities, goals, and challenges for 2023 and beyond.
Focus on Fraud Prevention and AML.
Not Engineering.
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Unit21 enables customers to cut fraud losses in half, and make an immediate impact to company financials.
Unit21 users conduct more informed and efficient investigations with automated actions and direct SAR filing,
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Unit21 customers consistently reduce false positive rates with easy rule testing and the ability to monitor any data.
The Risk & Compliance Landscape is Always Shifting
Protect Your Business Against Adversaries
Unit21 provides a simple API and dashboard for digital ID verification, customer onboarding, identity fraud and regulatory compliance.
“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.”
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Transaction Monitoring that Goes Beyond Transactions
Detecting suspicious activity requires looking at more than transactions. Monitor any data of interest with Unit21’s no-code and customizable data monitoring solution. Hit the ground running with 1,000+ tried-and-tested options for pattern and threshold based rules. Test and validate rules with past dats in minutes for accuracy.
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Onboard Users with Scalable No-code Workflows
Use Unit21's open and flexible logic provider to bring your own data and orchestrate onboarding. Ingest any KYC, KYB or custom data and customize and automate workflows to easily onboard users. Unit21 uses identity data and other data signals to provide a full picture of customers at scale to quickly resolve investigations.
Informed and Automated Case Management
Investigate any suspicious activity that was identified through Identity Verification or Transaction Monitoring in Unit21’s Case Management system, or on a stand-alone basis. Unit21’s Case Management product automates workflows with customizable action buttons, direct SAR e-filing to FinCEN, and goAML reporting. Users see up to an 85% reduction in handling time with Unit21’s Case Management product.
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Industry-leading Customer Success
All our customers have access to support and training throughout their journey. Make feature requests and get support within minutes. No more waiting 3-5 business days to be heard! We help with long-term strategy and get ahead of problems and opportunities.
Getting started is easy
can help bolster your risk & compliance operations