Ingest your data into our system using a simple API. Once added, users can visualize transactions, KYC/KYB information, and more in a single pane view.
Unit21 allows teams to see beyond transaction data to make informed decisions. Our flexible system can be customized without help from engineers or vendor intervention.
Streamline AML and fraud investigations with a highly customizable system of record for customer risk and reviews. Teams can automate SAR e-filing directly to FinCEN.
Within Unit21, teams can back-test rules against historical data or forward-tested against current data for model validation, reducing the likelihood of false positive results.