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Unit21 for Crypto and Web3 Platforms

Crypto and blockchain assets are subject to CFT and AML regulations. While the vision for a decentralized Web3 offers multiple opportunities for growth and development, it presents security concerns. Get ahead of threats and regulations with identity verification, transaction monitoring and case management.

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How Bakkt Uses Unit21 to get a 15% false positive rate

See how Bakkt decimates false positives and SAR filings

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Unexpected Benefits of Crypto and Web3 in Fighting Financial Crime

Check out how crypto can help find bad actors

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A Behind The-Scenes Look at Crypto and Financial Crime, Webinar

Binance and Coinbase weight in on growing crypto crime

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trusted by leading fintechs, lenders, brokerages, exchanges, and crypto companies

Get Risk and Compliance right for crypto and Web3 platforms

Unit21 is the only no-code and customizable end-to-end solution for fraud and AML teams.

KYC and AML Requirements
in One Place

Verify with leading KYC and crypto forensics data partner integrations that meet compliance standards right in the Unit21 dashboard

Automated SAR Filing and Workflows

Direct SAR e-filing to FinCEN with templated and pre-populated SARs and narratives. Automated goAML reporting to 56+ countries

Put Fraud & AML teams in control

Free your team from engineering with a user-friendly, no-code interface. Risk and compliance teams define rules and workflows

Unit21 Provides a Complete Platform for the Detection, Investigation and Reporting of Fraud and Money Laundering

Onboarding Orchestration

Use a no-code and scalable operating engine to create workflows to enable frictionless customer journeys

Approve More Good Users at Scale

Combine KYC/KYB information with other data signals to orchestrate user journeys

Easily Automate Custom Workflows

Workflow orchestration allows teams to verify customers with a simple drag-and-drop, no-code interface

Seamlessly Resolve Alerts in Case Management

KYC/KYB alerts connect directly into Unit21’s case management solution to speed up investigations.

Identity Verification Feature Screenshot
Transaction Monitoring Feature Screenshot

Transaction Monitoring

Go beyond transactions with inclusive and customizable data monitoring to ensure BSA/AML teams have control and visibility over all suspicious activity

Control with No-code

User-friendly, no-code interface. AML and risk teams can easily define rules and workflows.

Starter Rule Sets

Accelerate with pre-built starter rules to meet AML and risk standards for your industry in weeks

Highly Visible

Monitor wide-range of data & test rules to reduce false positives by 60%+. All actions have auditable records.

Case Management

Informed and Automated Case Management

Automated Actions and Reporting

Use custom workflows and action buttons with direct e-filing to FinCEN and export to goAML

One Consolidated Dashboard

Put an end to working with multiple tabs and use one consolidated view with Unit21 for improved investigations

Incisive Visualizations

Visualize relationships and patterns using link and activity analysis to better suss out suspicious activity

Case Management Feature Screenshot

Trusted by startups and the world's largest companies

Line Logo

"We qualified every solution possible. The flexibility and automation of the Unit21 platform made the decision simple. Unit21 is extremely data agnostic, which means we don't need to wait for months to integrate."

Jerry Chou
Chief Compliance Officer at Line
60%

reduction in false-positives
within 90 days of using
Unit21

Lili Logo

“When rules are capturing fraud fast, you’re creating a good impact for your customers. We’re also able to empower our fraud team so they feel more confident and creative. They aren’t manually looking for alerts and can push the limits of their capabilities."

Alex Faivusovich
Head of Fraud Risk at Lili
50%

reduction in fraud loss
and cut investigation
time by 75% with Unit21

Intuit logo

“Unit21’s platform is actually built with the customer in mind. Unit21 was also very easy to integrate. We easily saved months of engineering effort if we built this on our own. The case for ‘buy’ has never been more straightforward.”

Erika Roodsari
Head of Risk Products at Intuit
65%

reduction in alert
investigations times

bakkt logo

"Unit21 is solving our biggest problem by monitoring hundreds of thousands of customer accounts. And the best thing is that we have been able to achieve a steady 15% false positive rate. That is a huge deal in an industry where 90 - 95% is the norm."

Kailey Klein
Compliance and AML Officer at Bakkt
15%

false-positive rate
achieved with Unit21
and reduced SAR filing
time by 78%

Envel Logo

"To create a rule/model on our prior system took a matter of days, from ticket submission through implementation. With Unit21, it takes approximately 1-2 hours to compose the rule syntax, run the validation, and implement."

Brian Higdon
CFO at Envel
90%

reduction in rule validation/deployment
time and cut alert
investigation time by 66%

Getting started is easy

See first-hand how Unit21
can help bolster your risk & compliance operations