Demo + tshirt
AML That Actually Works—No Batch Processing, No Black Boxes
Book a demo to see how Unit21 transforms AML operations and get a I ❤️ AML t-shirt!
Take Command of Your AML Program
Batch-based systems leave you behind. Unit21 gives you real-time transaction monitoring, no-code rule configuration, and automated regulatory filings—so you stay ahead of risk and examiners.
Why Teams Make the Switch:
- Real-Time Transaction Monitoring: Catch structuring, mule activity, and high-risk jurisdictions the moment they happen—not hours later.
- Automated SAR & CTR Filing: Direct filing to FinCEN. No manual prep, no missed deadlines.
- AI-Powered Agents: Our AI Agent investigates alerts, surfaces red flags, gives you rule recommendations, and delivers auditable summaries—so analysts work smarter, not harder.
- Watchlist Screening Suite: Onboarding, ongoing, ad hoc, and payment screening on adverse media, sanctions, and PEP lists with precision matching that cuts false positives.
- No-Code Rule Builder: Deploy structuring, velocity, and behavioral rules in minutes—no engineering required.
- Regulator-Ready: Transparent, explainable outputs. Every decision is traceable and audit-ready.
See how Unit21 transforms AML operations—request your demo.
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