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 monitoring.

With the volume of fraud and money laundering growing every year, the task of managing
risk and regulatory compliance is an increasingly tall order.

Legacy anti-money laundering solutions usually only look at transactions, whereas there are several non-monetary data streams such as activities, entities, devices, and instruments involved in transfers that provide more context. 

With Unit21, your team can monitor any data of interest involved in transfers that provide more background. Our transaction and data monitoring platform provides a robust solution that looks at a wide range of inputs for better detection.

Schedule a demo to see Unit21 in action ->

trusted by leading fintechs, lenders, brokerages, exchanges, and crypto companies

Automation, Control and Visibility in AML Detection

Unit21 is the only customizable end-to-end AML Compliance Software 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.

Amp Up Your AML Compliance Program: Customer Stories

Line Logo

"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

reduction in false-positives
within 90 days of using

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

reduction in fraud loss
and cut investigation
time by 75% with Unit21

Intuit logo

“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

reduction in alert
investigations times

bakkt logo

"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

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

Envel Logo

"To create a rule/model on our prior system took a matter of days, from ticket submission through implementation. With Unit21, it takes approximately 1-2 hours to compose the rule syntax, run the validation, and implement."

Brian Higdon
CFO at Envel

reduction in rule validation/deployment
time and cut alert
investigation time by 66%

Getting started is easy

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