Unit21 protects businesses against adversaries engaging in money laundering, fraud, and other sophisticated risks by offering a no-code toolset to model, detect, and remediate suspicious activity.

Location:San Francisco, United States
Founded: 2018

Fraud Solution Profile

Any organization responsible for moving money is open to the possibility of financial crime and subject to regulatory inspection. Unit21’s no-code software allows risk and compliance operations teams to identify this activity in order to fight financial crime and meet regulatory requirements with ease.

Backed by Google, Tiger Global Management, and other leading investors, Unit21 is redefining how risk and compliance teams fight financial crime. Unit21’s fully customizable platform provides a simple API and dashboard for detecting, investigating, and reporting on fraud, money laundering, and other sophisticated risks across multiple industries.

Combining Know Your Customer (KYC) identity verification, transaction monitoring, and outlier detection, and suspicious activity report (SAR) case management, Unit21 streamlines every aspect of risk and compliance operations.

Legacy systems force users to conform to their workflows. These solutions create friction and limit a team’s efficiency potential. Unlike those solutions, Unit21’s fully-customizable product gives your team the flexibility to tailor your own solution.

With Unit21’s platform, you can generate action buttons to perform any task, set up workflows for escalations, create your own dispositions or sub-dispositions, and export every action taken on the case management system (e.g. account verified payment blocked, etc.) in real-time to your admin dashboard.

Our no-code software is extremely flexible so anyone on your team can set up the rules and be alerted. We offer hundreds of out-of-the-box scenarios that you can deploy with a single click or the flexibility to create dynamic rules and scenarios of your own based on the unique needs of your organization, all without relying on precious engineering bandwidth.

By customizing investigation workflows and actions, you’re able to focus on higher performance and mitigating risk and fraud.

Our customers – including Twitter, Intuit, Envel, and Bakkt, have seen up to a:

  • 50% reduction in fraud loss
  • 60% reduction in false positives
  • 75% reduction in investigation time
  • Savings of 2-4 hours per SAR filing

Interested in discovering how Unit21’s Risk and Compliance solutions can help your organization? Schedule a demo today.



Financial Services
 Primary Functionality
Fraud & AML Platform
 Fraud Type
Rules Engine