AI-Powered Financial Crime and Compliance Software
Find hidden risks across your entire data ecosystem with a high-performance, AI-driven financial crime software platform.
- Uncover Hidden Risks: Look beyond basic transactions and surface complex networks with advanced financial crime investigation software and deep financial crime analysis software.
- Protect Your Organization: Safeguard your brand and bottom line with scalable financial crime prevention software that reduces false positives by up to 50%.
- Ensure Global Compliance: Meet shifting regulatory demands and simplify your workflow with end-to-end financial crime compliance software solutions.
- Prevent Financial Crime: Stop threats proactively and scale your team’s capacity using our intuitive financial crime automation software and financial crime detection software.
“We’re using Unit21’s AI Agent, where it moves the needle most—L1 alert triage. It’s not about cutting jobs; it’s about scaling responsibly so analysts spend time on true risk, not noise.”
Financial Crime and Compliance Software Solutions
Automate alert reviews by leveraging industry-leading financial crime monitoring software. Use rules, historical data, and transaction pattern analysis to deliver faster, highly accurate risk assessments.
Whether you are a global bank or a regional institution, Unit21 serves as the premier financial crime financial institutions software. It is highly configurable, making it the perfect financial crime credit unions software to fit specific operational and risk profiles.
Optimize your financial crime risk management software by testing rules in shadow mode. Reduce false positives by running backtests against historical data before going live.
Ensure your compliance teams are equipped with the best financial crime filing software for reliable 314(a) compliance and SAR automation. Let our AI agents quickly validate matches and automate reporting directly through our dedicated financial crime fincen software.
Trusted by teams like yours
Tool designed to mitigate risk
“The flexibility of the rules and the ability to customize them to fit our specific needs is what I like most about Unit21...”
Efficient, transparent, and flexible platform for managing alerts
“The bulk admin function has been really useful for clearing alerts quickly. I like that I can clear out false positives efficiently and keep things manageable...”
A holistic transactional analysis experience for effective AML Compliance
“The tool's ability to provide an effective way to analyze transactions, aggregate data, and detect links between people...”
Why Choose Unit21's Financial Crime Software?
Go deeper than legacy systems with modern financial crime detection software.
Stop threats proactively with real-time financial crime prevention software.
Trust the best financial crime and compliance software solutions to meet rigorous regulatory demands.
Defend your bottom line with unified, end-to-end financial crime and compliance software.