AML transaction monitoring solutions & real-time screening
Find hidden financial crime risk across your entire data ecosystem with a high-performance AML monitoring solution.
- Uncover Hidden Risks: Look beyond basic transactions with advanced AML screening integration.
- Protect Your Organization: Safeguard your brand and bottom line with a scalable AML monitoring solution
- Ensure Global Compliance: Meet shifting regulatory demands and simplify your AML screening integration.
- Prevent Financial Crime: Stop threats proactively with AML transaction monitoring solutions with low false positives.
“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.”
AI-powered AML transaction monitoring solutions
Automate alert reviews by leveraging AML transaction monitoring solutions with low false positives. Use rules, historical data, and transaction pattern analysis to deliver faster, highly accurate risk assessments.
Deploy AML monitoring solutions using highly customizable filtering to run precise rules against specific transaction types, accounts, or devices.
Optimize your AML screening integration by testing rules in shadow mode. Reduce false positives by running backtests against historical data before going live.
Ensure your existing real-time payment solutions integrate with aml screening systems for reliable 314(a) compliance. Let our AI agent quickly validate FinCEN matches by comparing key identifiers.
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...”
AML monitoring solution
Look beyond basic transactions.
Stop threats proactively.
Meet shifting regulatory demands.
Safeguard your brand and bottom line.