Feedzai vs. Unit21

Looking for a Feedzai Alternative?

When it comes to addressing the needs of financial institutions in fraud prevention and AML compliance, Feedzai falls short in terms of integration ease, customization options, and cost-effectiveness.

Unlike Unit21, Feedzai lacks the flexibility and self-service capabilities necessary for organizations to align their risk infrastructure with their specific operational processes and risk tolerances. 

If you’re seeking an alternative to Feedzai that offers the following features:

  • Easy integration and handling of different data types through a user-friendly interface
  • The ability to test rules and configurations before implementing them in a live environment for optimal detection
  • Streamlined investigation processes with  features for case organization, prioritization and collaboration among investigators

Then Unit21’s infrastructure for fraud and AML teams is worth exploring. With Unit21, you can: 

  • Configure and manage rules and workflows independently or with guidance from professional services
  • Analyze and fine-tune rule performance based on real-world results and feedback
  • Customize workflows to your specific requirements and align them with existing operational processes

Schedule a demo to see how Unit21 compares.

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How Unit21 Compares to Feedzai


Data Ingestion

Data ingestion via API

Flexibility ingesting data

Risk Engine

Out of box rules for transaction monitoring

Dynamic rule builder

No code rule engine

Sandbox environment


Champion challenger machine learning models

Real time rules

Customer Profiling

Case Management

Customization without engineering resources

Alert prioritization

Custom workflows

Automated SAR Filing

Link Analysis

Consortium Data

Unit21’s Superpowers

Accelerate Time to Value

Feedzai’s customers have shared that the reality of using the solution is very different from the sales pitch, and getting the platform to work as advertised is extremely difficult. Unit21’s self-service approach gives organizations more autonomy in configuring and managing the solution, which leads to a more seamless and tailored implementation process. 

Lower False Positives

Feedzai’s platform does not have adaptive learning capabilities. Unit21 offers a feedback loop mechanism that allows users to provide input and insights into flagged cases, enabling the system to learn and adapt over time. This collaborative approach becomes more effective in identifying genuine fraud and AML risks while minimizing false positives.

Go Beyond Streamlined Investigations

We’ve heard from Feedzai’s customers that their case management functionality is generic. Unit21 assists investigators in making informed decisions through our AI-powered insights and recommendations.

Why Choose Unit21 Over Feedzai?

Regarding fulfilling financial institutions' requirements in fraud prevention and AML compliance, Unit21 offers remarkable flexibility and self-service capabilities, empowering organizations to align their risk infrastructure precisely with their unique operational processes and risk tolerances.

With Unit21, financial institutions can effortlessly integrate and customize their fraud prevention and AML compliance measures, ensuring optimal efficiency and effectiveness.


Reduce Operational Costs

  • Streamline the implementation process without writing complex code or heavy reliance on technical resources, saving time and money. 
  • Empower teams to make system changes independently, eliminating constant involvement from engineering or IT teams
  • Easily modify case management workflows to adapt to evolving business requirements and compliance regulations


Adapt Your Detection Strategies

  • Rapidly process and interpret data with Unit21’s Rapid Ingestor for quick analysis and valuable insights
  • Define and customize fraud detection rules with Unit21 Graph Based rules to match specific needs and identify desired patterns
  • Optimize detection accuracy by analyzing rule outcomes and adjusting parameters according to your organization’s requirements


Run More Effective Investigations

  • Assign risk scores to cases based on various factors, allowing investigators to prioritize high-risk cases
  • Benefit from AI-generated recommendations based on historical data to guide investigations and uncover potential leads
  • Access data from multiple sources for comprehensive and contextual views, enabling informed decisions and efficient investigations

Trusted By Leading Fintechs, Banks, Lenders, Credit Unions, Crypto Companies, and More

Trusted by startups and the world's largest companies

Line Logo

"We qualified every solution possible. The flexibility and automation of the Unit21 platform made the decision simple. Unit21 is extremely data agnostic, which means we don't need to wait for months to integrate."

Jerry Chou
Chief Compliance Officer at Line

reduction in false-positives
within 90 days of using

Lili Logo

“When rules are capturing fraud fast, you’re creating a good impact for your customers. We’re also able to empower our fraud team so they feel more confident and creative. They aren’t manually looking for alerts and can push the limits of their capabilities."

Alex Faivusovich
Head of Fraud Risk at Lili

reduction in fraud loss
and cut investigation
time by 75% with Unit21

Intuit logo

“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.”

Erika Roodsari
Head of Risk Products at Intuit

reduction in alert
investigations times

bakkt logo

"Unit21 is solving our biggest problem by monitoring hundreds of thousands of customer accounts. And the best thing is that we have been able to achieve a steady 15% false positive rate. That is a huge deal in an industry where 90 - 95% is the norm."

Kailey Klein
Compliance and AML Officer at Bakkt

false-positive rate
achieved with Unit21
and reduced SAR filing
time by 78%

Envel Logo

"To create a rule/model on our prior system took a matter of days, from ticket submission through implementation. With Unit21, it takes approximately 1-2 hours to compose the rule syntax, run the validation, and implement."

Brian Higdon
CFO at Envel

reduction in rule validation/deployment
time and cut alert
investigation time by 66%

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