UNIT21 FOR AML

Simplify & Automate AML Compliance

Proactively protect your organization from financial crimes, comply with global regulatory standards,
and shield against reputational damage and
financial penalties.

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Simple and efficient investigations

FAST

Gain Control

Free your team from engineering with a user-friendly, no-code interface. Risk and compliance teams define the rules and workflows.

flexible

Attain Visibility

Look at non-monetary data, testing, and analytics for more visibility into how to reduce false positives by more than 60%.

foolproof

Automate filings

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

A comprehensive AML solution that puts you in control

TRANSACTION MONITORING

Identify suspicious and unusual activity

A 360-degree view of risk by harnessing all of your data
No-code interface allows you to tune thresholds without engineering involvement
Fine-tune alert generation by testing and validating rules before they go live

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CASE MANAGEMENT

Investigate and resolve alerts efficiently

Faster remediation with a comprehensive view of customer risk
Tailor processes to align with your organization’s risk strategy
Configure who gets access to specific data and processes

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Explore Our Latest Features

Watchlist & Sanctions

Simplify and integrate ongoing screening against global sanctions and watchlists into your ongoing monitoring.

Political Exposed Persons (PEP)

Decrease your risk of corruption or financial crimes with globally sourced, AI-enhanced, real-time data.

Customer Risk Ratings (CRR)

Streamline compliance workflow with tailor-made risk models, empowering your team to make informed, confident decisions.

Report Filings

Create and configure filing queues with customized workflow and automated tasks to reduce the time and effort spent while ensuring accurate, complete, and timely filings.

Quality Assurance (QA) & Quality Control (QC)

Reduce time, errors, and expense with fully integrated and customizable QA & QC for your AML investigations.

AI Agent

Work alerts and reduce false positives with clearer insight and action through AI-driven investigations.

A Few Use Cases

SARs Filing

CTRs

314(a)

Layering

Money Mule Detection

Dormant Account

Behavior Detection

OFAC Screening

See What Our Customers Are Saying

65% Reduction in investigation alert time

"We looked at a lot of software vendors. There isn’t another product that competes with Unit21. The flexibility and automation of the Unit21 platform renders completely new ways for solving problems at scale."

Rob DeCampos, Head of BSA/AML at Intuit

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50% Reduction in investigation times

“No one has to remember about an investigation. We now have a system in place that reminds us to revisit the case in an appropriate amount of time which has allowed us the freedom to prioritize our work with the knowledge that everything will be waiting there for us when we do have a moment to focus.”

Paulo Donati, Compliance & Risk Operations Manager at Metal Pay

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66% Faster SAR filing times

“Unit21 was head-and-shoulders above any of the solutions we looked at. The ability to use the no-code natural language interface to customize processes and automation to our business needs has been a big win."

Matt DiGiacobbe, Chief AML Officer at DriveWealth

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Simplify & Automate AML Compliance