Unit21’s AML Solution: Control, Visibility, and Automated Filings

Proactively protect your organization from financial crimes, comply with global regulatory standards, and shield against reputational damage and financial penalties. 

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Our suite of AML products is designed to efficiently tackle the ever-evolving threats of sophisticated money laundering. 

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We are dedicated to providing a data-driven, customizable platform for automated end-to-end AML monitoring, putting AML teams back in control.

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Reduce manual reviews, cut down investigation time, and mitigate risks efficiently.

• Gain Control: Free your team from engineering by defining their own rules and workflows through a user-friendly, no-code interface
• Attain Visibility: Look at non-monetary data, testing, and analytics for more visibility into how to reduce false positives by more than 60%‍
• Automate Filings: Directly e-file SAR to FinCEN with templated and pre-populated SARs with automated CTR & goAML reporting to 56+ countries