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The world of risk and compliance is ever-evolving. Get the latest insights and best practices delivered to your inbox weekly. Subscribe to the newsletter and blog to stay up-to-date:


About the Blog and Newsletter

The Unit21 newsletter covers a wide variety of topics that risk and compliance professionals care about. From the latest in regulatory changes, to insights on fraud prevention, to data monitoring and suspicious activity reporting best practices, this weekly resource is something our customers and others in our industry have come to rely on for their financial crimes information.

 

About Unit21

The task of managing risk and regulatory compliance is growing in complexity. From dealing with an ever-growing volume of alerts, relying on engineering teams and static systems, something is broken with 90% of laundered going undetected and with the levels of fraud and money laundering growing every year. Unit21 takes on these problems head-on to give risk and compliance teams the most control over their operations.

Backed by Google, Tiger Global Management, and other leading investors, Unit21 is redefining how risk and compliance teams fight financial crime. Unit21’s fully customizable platform provides a simple API and dashboard for detecting, investigating, and reporting on fraud, money laundering, and other sophisticated risks across multiple industries.

Combining onboarding orchestration, transaction monitoring, and suspicious activity report (SAR) case management, Unit21 streamlines every aspect of risk and compliance operations.