Unit21

At Unit21, we believe that combating financial crime demands a united front. We specialize in Transaction Monitoring, Case Management, Real-Time Payment Prevention, and our Consortium that don't just identify but proactively mitigate risks tied to money laundering, fraud, and other illicit activities. With a simple API and no-code interface, we empower fraud fighters and compliance heroes to detect and prevent bad actors without tapping engineering. To learn more, follow us on LinkedIn and visit Unit21.ai.