Why Fraud & AML Teams Trust Unit21 to Stay Ahead of Financial Crime
Hear how industry professionals—from traditional banks to fast-moving fintechs—are streamlining their AML and Fraud operations and staying audit-ready with Unit21.
Download the Product Overview
ROI DISCOVERED
Accuracy, Efficiency, & Cost Saving With Unit21
70%
Decrease in Fraud Losses
75%
Decrease in Investigation Time
66%
Faster SAR Filing
14%
False Positive Rate Achieved
THE UNIT21 PRODUCT SUITE
The Industry’s Most Comprehensive Fraud & AML Platform
AML Transaction Monitoring
Achieve full compliance through comprehensive data monitoring, not just transaction level.
Real-Time Payment Fraud Prevention
Your fraud program needs to move at the speed of fraudsters–or faster.
Case Management
Finally do away with inefficiencies, redundancies, manual effort, and constant tool switching.
Sponsor Bank Operating System
Grow your fintech portfolio with collaboration, confidence, control, and compliance.
Regulatory Filing
Never miss a regulatory deadline again with auto-filling, auto-tracking, and reminders.
AI Agent
Focus on the real risk while automating redundancy and eliminating inaccuracy.
Fraud Consortium
Fight fraud with your partners across crypto, banking, payments, and credit unions.
Watchlist Screening
Only screen what matters to decrease cost, save time, and reduce noise.
Customer Risk Ratings
Refine to your risk appetite and integrate risk scores into your rules.
Risk Data Enrichment
Make more informed decisions by consolidating data like IP, dark web, and watchlists into one platform.
