Integrating AIPrise’s KYC/KYB intelligence into Unit21 enables seamless onboarding workflows, feeding into ongoing monitoring and case‑management for a unified risk lifecycle view.

Alacriti powers payment operations; by integrating Unit21’s monitoring of payment flows, customers can ensure payments are screened for fraud and suspicious activity in real time.

Alkami’s cloud digital banking platform offers strong UX; Unit21 adds the underlying compliance backbone so that banks using Alkami have risk infrastructure as they rapidly scale.

Connecting to Aurora MySQL allows Unit21 to directly ingest high-throughput transactional data, enabling efficient anomaly detection and pattern recognition from core banking or application systems.

Bankjoy provides award‑winning digital banking for credit unions; Unit21 can layer in member behavior analytics, device intelligence and transaction anomaly detection to protect the digital channel.

Unit21’s integration with BigQuery provides seamless ingestion of large-scale analytical datasets, enabling rapid query performance and compliance monitoring across customer behavior and transaction data.

Castle provides real-time behavioral monitoring and account protection. Integration allows Unit21 customers to evaluate session risk, detect takeover attempts, and feed behavioral signals into detection models.

By ingesting Chainalysis’s rich on‑chain data into Unit21’s case‑management engine, institutions get unified visibility over fiat and crypto flows — enabling streamlined investigations and regulatory reporting

With Corelation’s member‑centric real‑time core processing for credit unions, Unit21 augments that with advanced fraud & AML monitoring to turn account activity into actionable risk insights.

By integrating with Databricks, Unit21 can ingest scalable, distributed data pipelines for real-time or batch analytics, unlocking unified insights from structured and unstructured datasets across the enterprise.

Elliptic offers crypto transaction monitoring and wallet intelligence. Integrating Elliptic enables Unit21 customers to analyze blockchain activity, identify high-risk counterparties, and monitor crypto transactions for compliance.

Unit21 can embed FOCSEC’s specialised transaction‑monitoring capabilities (for example in payments networks) to strengthen detection of unusual flows, enrich alerts and streamline downstream investigations.

Finastra’s banking platform empowers banks with open, agile core services; Unit21 complements it by enabling advanced risk‑intelligence and compliance workflows to match digital scale.

With Fingerprint’s device‑intelligence signals embedded in Unit21’s rules engine, clients can flag risky devices or login behaviour in real time — thus reducing fraud losses and increasing onboarding conversion.

"The direct integration eliminates manual data extraction and reconciliation, providing Unit21 with clean, high-fidelity transaction and customer data directly from Fiserv DNA.

Finxact’s cloud‑native, API‑first core enables modern banking, and Unit21 plugs in compliance workflows that scale with embedded/fintech models for bank clients.

Fiserv Premier is a bank core solution; Unit21’s integration can offer banks using Premier an improved compliance stack that unifies transaction monitoring, case management and regulatory reporting.

With the 4|Sight Check Images integration, this empowers financial institutions who use the Jack Henry platform to view check images when making decisions in Unit21

Jack Henry’s SilverLake platform supports large bank operations; Unit21 adds an overlay of suspicious‑activity detection and investigator workflows to help flag and streamline case work.

With Symitar as the credit‑union core backing many large CUs, Unit21 empowers those institutions with real‑time AML signal enrichment and investigation orchestration.

Synergy supports card issuance and program‑operations; Unit21 enhances this with risk scoring tied to card lifecycle, fraud pattern detection, and dispute investigation workflows.

By feeding Bridger’s payment‑screening data into Unit21’s transaction monitoring pipeline, organisations can detect sanctioned or risky payment flows earlier and with more context, improving compliance efficiency.

Integrating RiskNarrative’s intelligence into Unit21 gives clients a unified view of identity risk, customer lifecycle monitoring and watchlist screening — enabling no‑code orchestration of onboarding to ongoing monitoring.

Leveraging Merkle Science’s predictive analytics and cross‑chain coverage within Unit21 delivers proactive crypto risk signaling — turning blockchain‑forensic data into real‑time compliance action.

Middesk provides business identity verification services. Integrating Middesk allows Unit21 customers to perform automated KYB checks, validate business registrations, confirm beneficial ownership, and reduce onboarding friction.

NCR/Candescent deliver digital banking solutions; with Unit21 integration, digital‑only flows get compliance support baked into the UX without delaying go‑live.

Persona delivers flexible identity verification workflows including ID upload, database checks, and biometric verification. Through integration, Unit21 customers can streamline user onboarding and route verification outcomes directly into case management.

Plaid connects financial institutions and fintech clients to user-permissioned bank account data. Integrating Plaid allows Unit21 to ingest transaction, identity, and account details to power richer monitoring and risk models.

With Q2’s Core Pro enabling branded banking for fintechs and banks, Unit21 supports this by bringing embedded compliance & fraud‑prevention engines that help bring a full risk stack to market quickly.

Salesforce is a CRM and workflow automation platform. Integrating Salesforce with Unit21 enables bidirectional syncing of customer records, case details, and investigation outcomes to support unified risk operations.

With Snowflake as the data‑cloud backbone, Unit21 can ingest large volumes of structured and unstructured risk & transaction data — enabling high‑performance analytics, scaling and richer rule‑models for fraud & AML.

Socure offers identity verification and fraud detection using machine-learning-driven risk models. Integrating Socure enables real-time evaluation of identity trust, synthetic fraud detection, and automated onboarding decisions.

Integrating TRM Labs’ wallet screening and transaction‑monitoring intelligence lets Unit21 power deeper crypto risk detection and investigation playbooks for digital‑asset‑facing clients.

Treasury Prime offers banking-as-a-service APIs for account creation, payments, and ledger services. Integration with Unit21 supports ingestion of account, transaction, and customer data to enhance risk monitoring.

Trulioo offers global identity verification and AML screening across individuals and businesses. Integrating Trulioo enables Unit21 customers to access worldwide data sources to validate users, monitor risk, and automate compliance reviews.

Unit provides banking-as-a-service infrastructure that enables fintechs to quickly launch accounts, cards, payments, and lending products. Integrating Unit with Unit21 allows customers to ingest real-time account, transaction, and customer data, enriching monitoring models and enabling automated risk workflows across their banking operations.

Veriff provides document verification, liveness checks, and identity fraud prevention. The integration lets Unit21 customers ingest verification results that enrich risk scoring and trigger automated review workflows.

Zendesk provides customer support ticketing and communication tools. Integrating with Unit21 allows teams to sync case updates, centralize alerts, and streamline investigator workflows between platforms.