Meet Unit21 @ Money20/20

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Discover how the fastest-growing financial innovators are transforming compliance with Unit21’s no-code risk & compliance platform:

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No-Code Transaction Monitoring
Build, test, and deploy custom fraud & AML rules instantly — without waiting on engineering.

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AI-Powered Case Management & Reporting
Cut investigation time with AI agents, automated SAR/CTR filing, and flexible workflows.

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Next-Gen Customer Risk Management
Risk-rate customers, automate EDD & periodic reviews, and screen against Sanctions, PEP, and Adverse Media — all in one platform.

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See how fintech leaders like Patriot Bank, Service Credit Union, and Sallie Mae scaled compliance while reducing false positives and boosting audit readiness.