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Solutions
products
Transaction Monitoring

Case Management

Real-Time Monitoring

Fraud DAO

problems we solve
AML Monitoring
Fraud Detection

Trust & Safety

UNIT21 FOR…

Fintechs
Neobanks
Crypto Companies

Payments Companies

Financial Institutions

QUICKLINKS
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FEATURED RESOURCES

[Report]
State of Fraud and AML Vol. 2


[Guide]
Fraud Fighters Manual


[Checklist]
8 Step AML Compliance Checklist
A 65-Point Framework for Success


All RESEARCH & COLLATERAL

Customers
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about
Careers
Why Unit21
Newsroom
Security
Privacy
Terms of Use
customer success
Customer Engagement
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Slack Community
Documentation
Contact Us
featured job openings

Enterprise Account Executive - Remote Friendly

Browse all job openings

Resources
Resources
Blog
Videos
Events & Webinars
Research & Collateral

Resource Center
Fintech Fraud DAO Blog
Guides
State of Fraud and AML Vol. 2
AML Guide
Fraud Prevention Playbook
Fraud Fighters Manual
Glossaries

Fraud AML Dictionary
Trust & Safety Dictionary
FEATURED BLOG POST


Unit21 Named to the 2023 CB Insights’ Fintech 100 List

Browse all blog posts


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MOVE FROM TRANSACTIONAL TO LIFECYCLE RISK ANALYSIS

Detect, investigate, and report bad actors throughout the customer lifecycle.

BOOK A DEMORead The Report

Trusted by leading Fintechs, Banks, Payments Companies, And Crypto Companies



COMBAT FINANCIAL CRIME WITH END-TO-END LIFECYCLE RISK ANALYSIS

Unit21’s Risk and Compliance Infrastructure empowers your team to proactively
combat financial crime and make informed decisions throughout the customer
lifecycle. Configurable to your organization’s unique risk profile, Unit21
unifies data silos into a comprehensive, end-to-end solution that helps reduce
the impact of financial crime on your organization and your customers.




EXPLORE NEW FEATURES


AI COPILOT

Optimize the process of working through alerts with our AI Copilot that
eliminates the guesswork for analysts by clearly indicating where to focus their
investigations.

LEARN MORE


ASK YOUR DATA

Transform data into actionable insights with our AI-driven data analysis tool
that empowers users to dive deep into their data with questions written in plain
English.

LEARN MORE

SOLUTION SHEETSVIEW SOLUTION SHEETS





UNIT21 SOLUTIONS


TRANSACTION MONITORING

Leverage diverse data sources to provide a holistic view of customer behavior
throughout their lifecycle. With our no-code approach, teams can configure,
test, and validate scenarios before deployment to reduce false positives and
enhance detection before deployment.

LEARN MORE



REAL-TIME MONITORING

Move from after-the-fact monitoring to fraud prevention. Instantly assess risk
and block risky transactions in real-time to prevent fraud losses before they
occur. Safeguard your organization while maintaining a secure, yet positive
experience for your trusted customers.

LEARN MORE


CASE MANAGEMENT

Efficiently manage cases with a single-pane view. Enhance efficiencies with
automation and prioritize alerts based on risk. With our no-code approach, build
and configure workflows, checklists, and buttons to easily adapt to evolving
risk scenarios and comply with changing regulations.

LEARN MORE



FRAUD DAO

Leverage Unit21’s consortium for comprehensive user insights, either during
onboarding or ad hoc through our Transaction Monitoring system. All Personally
Identifiable Information (PII) related to end customers is securely
de-identified to ensure it remains secure and in full control of the
participating member. The Fraud DAO is the only consortium product in the market
that does not ingest PII in raw form.

LEARN MORE


FOCUS ON FRAUD PREVENTION AND AML.



NOT ENGINEERING.

results
5.5B
Transactions Monitored


Utilize all available data to understand customer behavior across their journey
and proactively combat financial crime with precision.


47,000

SARs Filed


Conduct informed and efficient investigations with automated SAR filing,
resulting in reduced investigation times and increased reconciled cases.


$29.5B

in SAR amounts filed


Simplify operations and accelerate investigations to respond to financial
threats effectively & efficiently.



SEE WHAT OUR CUSTOMERS ARE SAYING

“We were looking for a tool that is flexible to our specific needs as a growing
global business. Primarily, we needed something that could help us properly
manage that risk without bringing on additional headcount.”


Matt DiGiacobbe
,
Chief AML Officer at DriveWealth
Read Customer Story >

"Unit21 asks us if we are having issues, rather than us having to come to them.
The customer service is outstanding, and the team is able to answer any question
or problem in 10 minutes."


Kailey Klein
,
Compliance and AML Officer at Bakkt
Read Customer Story >

"Unit21’s platform has been extremely customizable for us. We launched in a
couple weeks and immediately saw how many false positives were affecting us."


Jerry Chou
,
Chief Compliance Officer at Line
Read Customer Story >

"It’s always about our clients’ trust, and safeguarding our platform against
criminal activity is always a top priority. To manage that well, we focus on
using tools that help us navigate the increasingly complex world of financial
crimes, while giving us the level of flexibility and control that mature
organizations like ours need."


Rob DeCampos
,
Head of BSA/AML at Intuit
Read Customer Story >

"It is valuable having a partnership capable of solving multiple compliance and
fraud prevention functions from within the same UI, and it speaks to the
flexibility of Unit21 systems."


Philip Bess
,
Senior Manager of Card Operations at C2FO
Read Customer Story >
Slide 3 of 5.
VIEWCASE STUDIESVIEW CASE STUDIES






RECOMMENDED RESOURCE


GET THE STATE OF FRAUD AND AML REPORT VOL. 2

250+ Risk & Compliance professionals share their priorities, goals, and
challenges for 2023 and beyond.

DOWNLOAD THE REPORT



GETTING STARTED IS EASY

See first-hand how Unit21
can help bolster your risk & compliance operations

book a demo


PRODUCTS

 * Transaction Monitoring
   
 * Case Management
   Real-Time Monitoring
   Fraud DAO
   


SOLUTIONS

 * AML Monitoring
   
 * Fraud Detection
   
 * Trust & Safety
   


GLOSSARIES

 * Fraud AML Dictionary
 * Trust and Safety Dictionary


UNIT21 FOR


 * Fintechs
 * Neobanks
 * Crypto Companies
   
 * Payments Companies
   
 * Financial Institutions
   


GUIDES

 * State of Fraud and AML Vol. 2
 * AML Guide
 * Fraud Prevention PlaybookFraud Fighters Manual


CUSTOMER SUCCESS


 * Implementation
 * Support
   
 * Slack Community
   
 * Documentation
   


RESOURCES

 * Blog
   
 * Case Studies
   
 * Events & Webinars
   
 * Research & Collateral
   
 * Resource Center
 * Fintech Fraud DAO Blog


ABOUT


 * Why Unit21 
   
 * Careers
   
 * Newsroom
   
 * Security
   
 * Privacy Policy
   
 * Terms of Use
   


QUICK LINKS

 * Book a Demo
   
 * Contact Us
   
 * Support

© 2024 Unit21, Inc. | All rights reserved





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