UNIT21 FOR FINTECHS

Detect, investigate, and comply— faster than ever

Unit21 gives fintechs—across payments, lending, crypto, neobanking, BaaS, and more—the tools to detect and prevent financial crime in real-time. Our platform empowers risk and compliance teams with no-code rule building, explainable machine learning, real-time alerting, and automated regulatory workflows—so you can move fast, stay compliant, and outpace fraud.

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why UNIT21

Why Leading Fintechs Choose Unit21

Unified Platform: Fraud + Compliance

One system for alerts, investigations, sanctions, and filings helps you reduce duplicate reviews, missed risk signals, and manual effort.

Flexible & Customizable Control

Customizable and flexible rule building gives you full control and visibility that adapts precisely to your evolving business needs.

Designed for Unprecedented Scale

Built to support growth and scale, offering a truly not rigid solution that's designed to grow with you, powered by intelligent automation.

Unwavering Confidence & Explainability

Explainable AI provides clear insights into every decision, ensuring transparency for your team, partners, and regulators.

PLATFORM FEATURES

Empowering fintechs to fight fraud and AML— on one flexible, real-time platform

Stop Fraud in Milliseconds, Not Hours

Fintechs operate in real time, and so should their fraud defenses. Unit21 gives teams the ability to detect, prioritize, and respond to threats instantly - with the precision, context, and transparency they need to stay ahead of evolving risks.

Adjust Rules Faster Than Threats Evolve.

Fraudsters adapt quickly - and so should your risk systems. Unit21 empowers fintechs to test, tune, and evolve their detection strategies without relying on engineers. With transparent models and powerful network analysis, you get smarter detection and fewer false positives.

Meet Compliance Expectations Without The Manual Burden.

Scaling fast shouldn’t mean skipping compliance. Unit21 streamlines your regulatory workflows - so you can file reports, and automate screenings without bottlenecks or busywork.

Get Any Data In, Act On It Instantly.

Fintechs need speed and flexibility - especially when it comes to data. Unit21’s data ingestion gives you the power to gain instant value, evolve fast, and detect risk from day one.

CUSTOMER IMPACT

Don’t Just Take Our Word For It

RELATED RESOURCES

Detect, investigate, and comply— faster than ever

Why Leading Fintechs Choose Unit21

Unified Platform: Fraud + Compliance

Flexible & Customizable Control

Designed for Unprecedented Scale

Unwavering Confidence & Explainability

Empowering fintechs to fight fraud and AML— on one flexible, real-time platform

Stop Fraud in Milliseconds, Not Hours

Launch Rules in Minutes - No Engineers Required

Detect and Block Suspicious Signals Instantly

Catch Leaked Data Before It’s Used Against You

Adjust Rules Faster Than Threats Evolve.

Tailor Logic to Your Unique Business Needs

AI That Makes Sense to Humans (and Regulators)

Segment Risk More Precisely

Uncover Fraud Rings and Hidden Connections

Speed Up Investigations Without Cutting Corners

Meet Compliance Expectations Without The Manual Burden.

File SARs, CTRs, and STRs with Confidence

Reduce Risk Exposure - Stay Ahead of Global Threats

Collaborate Seamlessly on Law Enforcement Requests

Get Any Data In, Act On It Instantly.

Native Support for ACH and Check File Formats

Map Your Data, Your Way- No Hassles or Headaches

Build Faster, Scale Smarter with Flexible APIs

Don’t Just Take Our Word For It

Learn More About Unit21 Products

Fraud Fighters Manual Live: Know Your Fraudster

FinTech White Paper: A Comprehensive Guide to Risk Management, Compliance, and Anti-Fraud Strategies for FinTechs

How the OCC’s Office of Financial Technology Impacts Bank-Fintech Relationships

Unlocking the Secrets of Fraud Prevention: 23 Expert Insights Revealed

Fraud Fighters Manual

3 Top Priorities for Risk & Compliance | Fraud Fighters NYC Spring 2023

How to Stop Identity Fraud Rings from Taking Advantage of Your Fintech Platform

Fraud DAO Blog

Web3 and The Decentralized Autonomous Organization (DAO)

Challenges in the B2C Fintech Market Landscape (Part 1)

Buying vs. Building Fraud Solutions with Robinhood's Lenny Gusel

Fraud Prevention Playbook

Ultimate Guide to AML Compliance for Financial Organizations

Tackling Fraud at Scale: Challenges and Solutions

How Product and Risk Teams Collaborate Hand-Out

Hand-Out Download: Bad Fraud Practices to Avoid

Hand-Out Download: When to Adopt a Risk & Compliance Solution

6 Tips for Growing and Scaling Your Fintech Compliance Team

Fintech, Regtech & Suptech: The Main Differences + How to Use Them

Fintech Compliance: 20+ Regulations Your Company Should Know

Risk & Compliance Tech Stack for Fintech: Main Components + How To Choose

How to Detect and Prevent Fraud in Fintech: Top Methods + Solutions

PrizePool

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Intuit

Bakkt

Webinar On Demand: How Sponsor Banks Ignite the FinTech Revolution

Webinar On Demand: How Intuit Scales Compliance Operations

Webinar On Demand: How Sponsor Banks and FinTechs are Leveraging Innovation to Enhance Transaction Monitoring

Webinar On Demand: How Fintech Risk & Compliance Leaders Can Take Control of Growing Fraud

How Do Fraudsters Obtain Information to be Used on Fintech Platforms?

Getting started is easy

Empowering fintechs to fight fraud and AML— on one flexible, real-time platform