UNIT21 FOR CRYPTO

Crypto Is Evolving Fast.
Your Compliance Stack Should Too.

The crypto ecosystem faces a unique set of challenges: rapid innovation, increasing regulatory pressure, and sophisticated fraud patterns across both fiat and blockchain rails. Traditional tools weren’t built for this. We are.

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WHY UNIT21

Why leading crypto companies switch to Unit21

Real-time fraud & AML detection

Detect velocity-based anomalies across on-chain and fiat transactions instantly.

No-code customization

Build rules and workflows without writing code, respond to new threats without engineering delays.

On-chain + off-chain visibility

Seamlessly ingest blockchain data alongside fiat flows via integrations with Chainalysis, TRM, and more.

Human-in-the-loop
AI

Augment investigators with intelligent tools while preserving audit trails and oversight.

Bulletproof
auditability

Every action is logged, tagged, and ready for regulatory review, because exam readiness matters.

PLATFORM VALUE

How We Do It Differently

Smarter Alerts,
Less Noise

Tired of drowning in false positives? Unit21 uses dynamic risk scoring, automated SAR filing, and smart queue management to surface the alerts that matter, reducing noise and speeding up investigations.

One Platform,
Not Five Vendors

Say goodbye to juggling point solutions. Unit21 unifies fraud detection, AML, and case management in one cohesive platform, streamlining compliance operations and cutting tool fatigue.

Stay Audit-Ready in a Shifting Landscape

Regulations evolve fast. Unit21 helps you keep pace with customizable workflows, ongoing sanctions/PEP screening, and full audit trails, ensuring you’re always exam-ready.

Built to Integrate, Not Isolate

Crypto compliance software uses a wide range of tools. Crypto platforms use a wide stack. Unit21 connects seamlessly with Chainalysis, TRM, and more, making data ingestion smooth, not a roadblock.

Compliance Automation Without Code

Manual investigations slow teams down. Unit21 enables drag-and-drop workflow creation, case tagging, and centralized dashboards, no engineers required.

PLATFORM FEATURES

Empowering crypto companies to combat fraud and AML—on a single unified, real-time platform

Dynamic Model Builder

Customize detection logic—without a single line of code

Crypto compliance teams move fast. With Unit21’s no-code Dynamic Model Builder, you can design, test, and deploy custom rules that evolve with fraud typologies—no engineering tickets required.

Real-Time Rules

Catch fraud before the funds are off-ramped

Don’t wait for batch alerts. Unit21 delivers instant fraud and AML detection across on-chain and fiat transactions—so you can act before risk becomes loss.

Chainalysis Alert Details

Enrich alerts with on-chain intelligence

Integrate Chainalysis signals directly into Unit21’s platform. Route, triage, and investigate blockchain alerts side-by-side with fiat data for a unified crypto compliance view.