INTEGRATIONS

We can integrate with anything

Our proprietary data ingestion technology allows you to integrate with any tool, provider, or system. These are some common examples.

CATEGORIES
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KYC/KYB
AIPrise
Integrating AIPrise’s KYC/KYB intelligence into Unit21 enables seamless onboarding workflows, feeding into ongoing monitoring and case‑management for a unified risk lifecycle view.
Digital Banking
Alacriti
Alacriti powers payment operations; by integrating Unit21’s monitoring of payment flows, customers can ensure payments are screened for fraud and suspicious activity in real time.
Digital Banking
Alkami
Alkami’s cloud digital banking platform offers strong UX; Unit21 adds the underlying compliance backbone so that banks using Alkami have risk infrastructure as they rapidly scale.
Data Ingestion
Aurora MySQL
Connecting to Aurora MySQL allows Unit21 to directly ingest high-throughput transactional data, enabling efficient anomaly detection and pattern recognition from core banking or application systems.
Digital Banking
Bankjoy
Bankjoy provides award‑winning digital banking for credit unions; Unit21 can layer in member behaviour analytics, device intelligence and transaction anomaly detection to protect the digital channel.
Data Ingestion
Bigquery
Unit21’s integration with BigQuery provides seamless ingestion of large-scale analytical datasets, enabling rapid query performance and compliance monitoring across customer behavior and transaction data.
Crypto
Chainalysis
By ingesting Chainalysis’s rich on‑chain data into Unit21’s case‑management engine, institutions get unified visibility over fiat and crypto flows — enabling streamlined investigations and regulatory reporting
Core
Corelation Keystone
With Corelation’s member‑centric real‑time core processing for credit unions, Unit21 augments that with advanced fraud & AML monitoring to turn account activity into actionable risk insights.
Data Ingestion
Databricks
By integrating with Databricks, Unit21 can ingest scalable, distributed data pipelines for real-time or batch analytics, unlocking unified insights from structured and unstructured datasets across the enterprise.
Device Intelligence
FOCSEC
Unit21 can embed FOCSEC’s specialised transaction‑monitoring capabilities (for example in payments networks) to strengthen detection of unusual flows, enrich alerts and streamline downstream investigations.
Digital Banking
Finastra
Finastra’s “next‑gen banking platform” empowers banks with open, agile core services; Unit21 complements it by enabling advanced risk‑intelligence and compliance workflows to match digital scale.
Device Intelligence
Fingerprint
With Fingerprint’s device‑intelligence signals embedded in Unit21’s rules engine, clients can flag risky devices or login behaviour in real time — thus reducing fraud losses and increasing onboarding conversion.
Core
Fiserv DNA
"The direct integration eliminates manual data extraction and reconciliation, providing Unit21 with clean, high-fidelity transaction and customer data directly from Fiserv DNA.
Core
Fiserv Finxact
Finxact’s cloud‑native, API‑first core enables modern banking, and Unit21 plugs in compliance workflows that scale with embedded/fintech models for bank clients.
Core
Fiserv Premier
Fiserv Premier is a bank core solution; Unit21’s integration can offer banks using Premier an improved compliance stack that unifies transaction monitoring, case management and regulatory reporting.
Check Images
Jack Henry 4|Sight
With the 4|Sight Check Images integration, this empowers financial institutions who use the Jack Henry platform to view check images when making decisions in Unit21
Core
Jack Henry Silverlake
Jack Henry’s SilverLake platform supports large bank operations; Unit21 adds an overlay of suspicious‑activity detection and investigator workflows to help flag and streamline case work.
Core
Jack Henry Symitar
With Symitar as the credit‑union core backing many large CUs, Unit21 empowers those institutions with real‑time AML signal enrichment and investigation orchestration.
Signature Cards
Jack Henry Synergy
Synergy supports card issuance and program‑operations; Unit21 enhances this with risk scoring tied to card lifecycle, fraud pattern detection, and dispute investigation workflows.
Watchlists
LexisNexis - Bridger
By feeding Bridger’s payment‑screening data into Unit21’s transaction monitoring pipeline, organisations can detect sanctioned or risky payment flows earlier and with more context, improving compliance efficiency.
Watchlists
LexisNexis - Risk Narrative
Integrating RiskNarrative’s intelligence into Unit21 gives clients a unified view of identity risk, customer lifecycle monitoring and watchlist screening — enabling no‑code orchestration of onboarding to ongoing monitoring.
Crypto
Merkle Science
Leveraging Merkle Science’s predictive analytics and cross‑chain coverage within Unit21 delivers proactive crypto risk signaling — turning blockchain‑forensic data into real‑time compliance action.
Digital Banking
NCR/Candescent
NCR/Candescent deliver digital banking solutions; with Unit21 integration, digital‑only flows get compliance support baked into the UX without delaying go‑live.
Digital Banking
Q2 - Core Pro
With Q2’s Core Pro enabling branded banking for fintechs and banks, Unit21 supports this by bringing embedded compliance & fraud‑prevention engines that help bring a full risk stack to market quickly.
Data Ingestion
Snowflake
With Snowflake as the data‑cloud backbone, Unit21 can ingest large volumes of structured and unstructured risk & transaction data — enabling high‑performance analytics, scaling and richer rule‑models for fraud & AML.
Crypto
TRM Labs
Integrating TRM Labs’ wallet screening and transaction‑monitoring intelligence lets Unit21 power deeper crypto risk detection and investigation playbooks for digital‑asset‑facing clients.