Transaction Monitoring

Unit21 offers more than just a way to monitor transactions. The platform uses a wide set of data sources to detect suspicious activity.

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

Unit21 goes beyond transactions and performs data monitoring. The Unit21 platform monitors any data of interest in a customizable no-code environment to ensure fraud prevention teams have full control and visibility of all suspicious activity on your platform.

Teams can customize rules and test rules with historical or future data to see what works to reduce false positives. The solution empowers teams to create complex and dynamic statistical models without engineering resources.

Schedule a demo to see Unit21 in action.

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

Take Control of Fraud Detection and Investigations

Unit21 is the only customizable no-code, end-to-end solution for anti-fraud and risk teams.

Managed by Fraud & AML teams

Risk and Compliance teams define the rules and workflows for fraud and AML detection without the need for engineers.

Starter Rule Sets

Meet the minimum compliance standards for your industry in just a few weeks using our pre-built rules vetted by risk and compliance consultants.

Highly Visible Data Monitoring

Reduce false positives and fraud by more than 60% by flagging transactions, monitoring entities and using our link-analysis tools.

Our Customers Ditched the Spreadsheets, and So Can You!

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
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

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
65%

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
15%

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
90%

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