Unit21, with the tagline "Monitor suspicious activities across multiple industries," is an innovative platform dedicated to managing and detecting suspicious activities with ease. This advanced software offers a comprehensive array of tools aimed at identifying money laundering, complex risks, and fraudulent behaviors prevalent across diverse industries. Equipped with a user-friendly API and dashboard, Unit21 empowers businesses to proactively combat illicit activities by leveraging over 100 pre-configured, threshold-based rules and cutting-edge machine learning capabilities.
One of the standout features of Unit21 is its strategic partnerships with industry leaders, providing access to KYC document verification, identity validation services, and blockchain forensics for cryptocurrencies. By integrating these specialized resources, the platform ensures robust customer monitoring, enabling enterprises to swiftly address any potential threats and streamline their compliance efforts effectively.
In addition to its impressive array of features, Unit21 promises exceptional customer support, offering seamless assistance and intuitive support channels for timely query resolution. Enterprises can easily engage with the platform, leveraging its versatile modules for case management, transaction oversight, identity validation, and operational control.
Overall, Unit21 stands out as a reliable and sophisticated solution for businesses looking to safeguard against financial crimes and maintain compliance standards across various sectors. With its proactive approach to risk management and comprehensive toolsets, Unit21 is a valuable asset for organizations seeking advanced protection and operational efficiency.
Pricing
Unit21 offers custom pricing plan
Customer Type
Large Enterprises
Small Business
Medium Business
Platform Type
Browser Based (Cloud)
Unit21 software demo
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Disclaimer: Pricing information for Unit21 is provided by the software vendor or sourced from publicly accessible materials. Final cost negotiations and purchasing must be handled directly with the seller. For the latest information on pricing, visit website. Pricing information was last updated on .
Unit21 offers a flexible and intelligent solution for detecting suspicious activity across industries, from traditional banking to emerging fintech and crypto markets. The platform’s blend of low-code customization, over 100 pre-set rules, and machine learning makes it a powerful tool for fraud and AML teams. I found its integration with external KYC and ...Read more
Unit21 pros and cons
Unit21 serves multiple industries with ease, offering flexible configurations for both traditional finance and emerging sectors like cryptocurrency, e-commerce, and fintech.
With over 100 pre-configured, threshold-based rules and customizable logic, Unit21 offers robust, adaptable detection of suspicious behaviors without needing deep technical expertise.
Access to KYC verification, blockchain forensics, and identity validation services through integrated partners enhances investigative capabilities significantly.
Its intuitive dashboard and low-code environment make it accessible for non-technical compliance professionals, improving onboarding speed and day-to-day operations.
Despite a low-code setup, users still face a learning curve when setting up complex rule logic or integrating with legacy systems.
While functional, some users may find the built-in reporting and visualization tools lacking compared to standalone BI platforms.
Stuck on something? We're here to help with all the questions and answers in one place.
Unit21 is a Anti Money Laundering Software. Unit21 offers Name Matching, Suspicious Activity, Regulations and Jurisdictions, Due Diligence, Transaction Monitoring and many more functionalities.
Yes, Unit21 provides API.
No, Unit21 doesn't provide mobile app.
Unit21 is located in San Francisco, California
Unit21 offers Quotation Based pricing model
We don't have information regarding integrations of the Unit21 as of now.
The starting price is not disclosed by Unit21. You can visit Unit21 pricing page to get the latest pricing.
Rajat Gupta is the founder of Spotsaas, where he reviews and compares software tools that help businesses work smarter. Over the past two years, he has analyzed thousands of products across CRM, HR, AI, and finance — combining real-world research with a strong foundation in commerce and the CFA program. He's especially curious about AI, automation, and the future of work tech. Outside of SpotSaaS, you'll find him on a badminton court or tracking the stock market.
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