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Unit21 for Neobanks

The Financial Crimes Enforcement Network (FinCEN) has been aiming to get neobanks on board with prioritizing AML, while neobanks tackle fraud and growth challenges. Bring structure to this chaos with Unit21. Stand up sophisticated anti-fraud and AML processes quickly with no-code, automated actions and starter rules.

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Trusted by leading Fintechs, Banks, Payments Companies, And Crypto Companies

Read Risk & Compliance for Neobanks

In this white paper, we will discuss the importance of risk and compliance for neobanks, AML, and fraud prevention best basics, and how adopting agile technology can help neobanks thrive by improving customer experience and safety.

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Take Control of Fraud and
AML Management

Grow and simplify anti-fraud and AML efforts with Unit21's no-code and automated solutions

Scalable, No-code workflows

Build automated and customized workflows to scale KYC ad AML verifications, and reduce review costs and abandonment rate

Automated SAR Filing & Actions

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

Starter Rule Sets

Accelerate with pre-built starter rules vetted by compliance consultants to meet minimum standards for your industry in weeks

Trusted by startups and the world's largest companies

"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

reduction in false-positives
within 90 days of using

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“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

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

“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

reduction in alert
investigations times

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"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

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

Transaction Monitoring Guide

Get to action with AML best practices

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Confidence in Fraud and Compliance - Modernizing Fraud and AML

Learn how to take control with no code

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How Risk and Compliance Leaders can take control of Growing Fraud

Learn how fintechs can pre-empt growing fraud

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Getting started is easy

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