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AML Monitoring

Money laundering has increased in sophistication and scale. It's time for risk and compliance teams to take action. Unit21 provides a data-driven platform for highly visible and automated end-to-end AML monitoring.

book a demo

AML Monitoring

Money laundering has increased in sophistication and scale. It's time for risk and compliance teams to take action. Unit21 provides a data-driven platform for highly visible and automated end-to-end AML monitoring.

Fighting Financial Crime Hero Icon

AML Monitoring

Money laundering has increased in sophistication and scale. It's time for risk and compliance teams to take action. Unit21 provides a data-driven platform for highly visible and automated end-to-end AML monitoring.

book a demo
Fighting Financial Crime Hero Icon

AML Monitoring

Money laundering has increased in sophistication and scale. It's time for risk and compliance teams to take action. Unit21 provides a data-driven platform for highly visible and automated end-to-end AML monitoring.

book a demo
Fighting Financial Crime Hero Icon

AML Monitoring

Money laundering has increased in sophistication and scale. It's time for risk and compliance teams to take action. Unit21 provides a data-driven platform for highly visible and automated end-to-end AML monitoring.

book a demo
Fighting Financial Crime Hero Icon

AML Monitoring

Money laundering has increased in sophistication and scale. It's time for risk and compliance teams to take action. Unit21 provides a data-driven platform for highly visible and automated end-to-end AML monitoring.

book a demo
Trusted by leading Fintechs, Banks, Payments Companies, And Crypto Companies

Automation, Control and Visibility in AML Detection

Unit21 is the only  customizable end-to-end solution that puts AML/BSA teams in control.

Give AML Teams Control

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

Highly Visible

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

Automated SAR Filing & Actions

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

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
60%

reduction in false-positives
within 90 days of using
Unit21

Lili Logo

“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
50%

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
65%

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
15%

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

Getting started is easy

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