Stay ahead of risk & examiners. Modern compliance, unified detection.

Unit21 has transformed AML operations for the likes of Greendot, Uphold, and Nexo.

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Discover a comprehensive AML solution that puts you in control:

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• No-Code Rule Builder: Launch and adapt AML rules instantly, no engineering tickets, just analyst control.
  
• AI-Powered Alerts and Recommendations: Let AI surface red flags, summarize findings, and recommend next steps,  cut through alert fatigue fast.
  
• Automated SAR/CTR Filing: Prep and file directly to FinCEN. No manual work, no missed deadlines.
  
• Precision Watchlist Screening: Real matches, fewer false positives, across onboarding, payments, and ongoing due diligence.‍
• Audit-Ready Transparency: Every action traceable, every decision explainable, built for regulatory confidence. traceable and audit-ready.