Unit21, a fully customizable risk and compliance infrastructure, redefines how teams fight fincrime. Unit21 provides a simple API and dashboard for detecting, investigating, and reporting on fraud, money laundering, and other sophisticated risks across multiple industries.
Why
Unit21
?
Capabilities
Ingest Data with Ease
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.
Monitor Transactions and More
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.
Fraud Detection
Compliance Management
Suspicious Activity Reporting
Rule Validation
Link Analysis
Case Management
AML Monitoring
Onboarding Orchestration
Streamline Investigations
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.
Reduce False Positives
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.