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AI risk and compliance for fraud and AML
Unit21 is fraud and AML software offering a no-code risk and compliance platform for transaction monitoring, fraud prevention and AML case management. Founded in 2018 and based in San Francisco, California, USA, Unit21 helps banks, fintechs and payment companies work more efficiently and achieve better outcomes.
Unit21 is built for banks, fintechs and payment companies. It suits teams that want no-code transaction monitoring rules without spreadsheets and disconnected tools.
Compared with alternatives like Hummingbird, Unit21 differentiates on no-code transaction monitoring rules. Pricing is quote-based and scoped to your usage and team size.
Pricing Model
Quote-based
Starting Price
Contact vendor
Free Options
Free trial
Core Unit21 for growing teams. Contact for a quote.
Advanced Unit21 for larger organizations. Contact for a quote.
| Feature | Professional Popular | Enterprise |
|---|---|---|
| no-code transaction monitoring rules | , | |
| AI agents for alert investigation | , | |
| Integrations | , | |
| Analytics and reporting | , | |
| Standard support | , | |
| Everything in Professional | , | |
| case management and SAR filing | , | |
| fraud consortium signals | , | |
| Advanced security and controls | , | |
| Dedicated support and onboarding | , |
Other
CRM
Communication
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API Types
SDK Availability
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Developer Features
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
Financial crime investigations and reporting
Configurable identity verification platform
