Chartis names Unit21 a Category Leader in Fraud
|
Read the analyst report
Product
AI Risk Infrastructure
Detection, investigation, & decisioning in one intelligent platform
By Vertical
Fintech
Crypto
Sponsor Banks
Financial Institutions
By Persona
Fraud
AML
Integrations
Integrate with anything
Unit21 for Fraud
Real-Time Monitoring
Device Intelligence
Consortium
Unit21 for AML
Transaction Monitoring
Case Management
Payment Screening
Sanction Screening
Customer Risk Rating
Regulatory Filings
Company
Careers
Newsroom
Contact Us
Resources
Blog
Resources
Customer Stories
Documentation
Resources for Timely Regulations
Nacha Operating Rules
FinCEN’s NPRM
Operationalizing MiCA
Analyst Research
Chartis evaluated 40+ fraud vendors. Read a deep dive on why Unit21 is a Category Leader & best in AI
Dive into findings
Customers
Get a Demo
FinCEN Blogs
Subscribe to stay informed
FinCEN
|
12
min
What 111 industry voices told FinCEN about the future of AML
Gal Perelman
Product Marketing Lead, Unit21
June 10, 2026
FinCEN
|
9
min
FinCEN NPRM 2026: Risk Assessments Are Now Required. Here's How to Build One an Examiner Will Actually Trust.
Gal Perelman
Product Marketing Lead, Unit21
May 19, 2026
FinCEN
|
6
min
FinCEN's Proposed Rule 2026: What the Two-Prong Framework Actually Means for BSA Officers
Gal Perelman
Product Marketing Lead, Unit21
May 12, 2026
See Us In Action
Boost fraud prevention & AML compliance
Fraud can’t be guesswork. Invest in a platform that puts you back in control.
Get a Demo
