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.
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
"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."
reduction in false-positives
within 90 days of using
Unit21
“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."
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.”
reduction in alert
investigations times
"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."
false-positive rate
achieved with Unit21
and reduced SAR filing
time by 78%
"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."
reduction in rule validation/deployment
time and cut alert
investigation time by 66%
Getting started is easy
can help bolster your risk & compliance operations