Unit21
No-code risk and compliance infrastructure for fraud and AML
Unit21 is a risk operations platform that provides no-code tools for building fraud detection, anti-money laundering (AML), and compliance programs. Compliance and risk teams create and tune detection rules, manage case investigations, and file regulatory reports without engineering support. Unit21's flexible data model works with any transaction type and connects to existing data warehouses, making it a fast path to enterprise-grade fraud and AML programs for fintech companies.
Key Features
- ✓No-code rule builder
- ✓AML monitoring
- ✓Case management
- ✓Regulatory reporting
- ✓Data warehouse integration
- ✓Custom workflows
Quick Info
- Category
- Security
- Pricing
- Paid
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