Unit21 for Financial Institutions

Give Your Financial Institution An Unfair Advantage Over Fraudsters And Simplify Compliance

Unit21’s configurable, no-code platform empowers fraud and AML compliance teams at banks and credit unions to mitigate risk and stay in compliance with protection, performance, and productivity.


Unit21 Enables...


We have identified $4.3 billion in fraud with our powerful fraud detection tools


Stop fraud in real time by blocking transactions in less than 250 ms


Reduce your average handle time for alerts by over 50%

Reduce Fraud Losses

Keep your financial institution secure from evolving fraud schemes, scams, and account takeovers across all payment types, including credit cards, ACH, and checks. By analyzing user actions, network behavior, and third party data, along with transactions, we help you detect subtle anomalies and assess potential risks.

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High Risk Transactions, Suspend Smurfing...

Move from Fraud Detection to Fraud Prevention

Get a response via API so you can confidently block or approve transactions. Our sub-second response capability can protect real-time payments on rails like FedNow or RTP, ensuring your transactions are not only fast but also secure. Set up Real-Time Monitoring in just one day and strengthen your fraud defenses.


Simplify AML Compliance

Build and manage case workflows, checklists, and access controls to match your financial institution’s risk strategy. Swiftly adapt to changing AML regulations with our easy-to-use no-code configuration and leverage AI to save valuable time by focusing on the most relevant data in your investigations. Reduce the risk of non-compliance with our quality review solutions.

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How We Help Financial Institutions

Our products are designed to empower financial institutions to tackle the ever-evolving threats of fraud and money laundering effectively and efficiently. Through a collaborative and supportive partnership, we are dedicated to continuously enhancing our products to bolster your defenses against financial crime.

Explore New Check Fraud Features

Dark Web Monitoring

Find stolen checks before they reach the bank by alerting suspicious activity on the dark web and social media.

Check Fraud Investigation Toolkit

Centralize and automate all check transactions, historical deposits, & image comparisons in one place.

AI Agent for Investigations

Work alerts and reduce false positives with clearer insight and action through AI-driven investigations.

Get the Risk & AML Compliance for Financial Institutions

Discover the key to navigating the modern financial landscape with our comprehensive whitepaper – your essential guide for strategic decision-making in today's complex financial environment.

Download Now
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See What Our Customers Are Saying

“Patriot Bank's experience with Unit21 has been overwhelmingly positive, highlighted by the platform's ease of use, customization capabilities, and user-friendly design. The bank appreciates Unit21's proactive approach to relationship building and their genuine interest in meeting the bank's needs.”

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Patriot Bank VP, BSA/Fraud Officer
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Unit21 is a proud ABA Associate Member

Getting started is easy

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