Transforming Risk Into Trust Together

Partner with Unit21

Unit21 is redefining partnership—join us to help stop bad actors and keeping the financial ecosystem in compliance. Whether you are helping your clients safeguard their operations and enhance customer trust or your own, we can help.

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Our Partnerships
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Benefits of a Partnership with Unit21

Partner with an unmatched Fraud and AML solution—reduce fraud losses and stay in compliance.

Enhance your competitive edge with Unit21's partnership—integrating innovation to secure trust at every level.

Unlock new revenue opportunities and revolutionize risk protection to accelerate success with Unit21.

Explore our Partnership Opportunities

Consulting

Maximize the impact of your consultancy by deploying Unit21's highly adaptable platform for fraud and AML solutions. Tailor workflows and utilize extensive data analytics to keep your clients ahead of regulatory shifts, all without the need for dedicated engineering support.

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Technology

Elevate your clients' defense against financial crime by partnering with Unit21. Our platform offers unparalleled flexibility in data ingestion and can adapt to a broad spectrum of fraud and risk typologies, ensuring a tailored fit for every need.

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Integrations

Integrate Unit21 to enhance your platform's AML and fraud prevention capabilities. For core processors, fintech infrastructure, and payment providers that want to ensure clients access the most comprehensive data insights available, embedding trust and security at the heart of your offering.

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Banking-as-a-Service

Partner with Unit21 to set up compliant, cutting-edge AML solutions for third-party program management. Our Org Switcher and Oversight Platform provide transparent oversight and scalability for third-party programs aiming for excellence from day one.

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Unit21 Partnership Ecosystem

Integration
Treasury Prime ledger imapped and shared directly with the Unit21 platform.
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Consultant
Scale Consulting is a partner of Unit21 that has assisted over 150 FinTech firms.
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Consultant
Stout is a global investment bank and advisory firm specializing in corporate finance.
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SEE ALL

Strong partnerships are pivotal

“Unit21’s approach to risk management exemplifies the qualities we value at the American Fintech Council—responsible innovation that helps us build and enable a more inclusive, secure, and transparent financial system. Our partnership exemplifies a secure and approachable innovation with Unit21 no-code, AI-powered risk and compliance platform, creating a safe and efficient financial ecosystem together."

Phil Goldfeder
Chief Executive Officer of American Fintech Council 

Want to become a Unit21 Partner?

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Related Resources

Risk & Compliance for Financial Institutions
Whitepaper
Fraud Monitoring for Banks and Credit Unions
Solution Sheet
Unit21 and Stout: Pioneering Efficient Compliance In Banking
Case Study

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