Unit21 References Capped?

Access even more references from these marketplace competitors

  • 4.8 / 5.0 (2370)
    Sponsored 96+ References
  • 4.7 / 5.0 (3457)
    Premium 163+ References
  • 4.7 / 5.0 (3329)
    Premium 128+ References

Unit21

Verified
Read 19 Unit21 reviews and testimonials from customers, explore 14 case studies and customer success stories, and watch 1 customer videos to see why companies chose Unit21 as their AML/KYC Software

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 empowers investigators to make data-driven risk, fraud, and compliance decisions with their no-code platform. Unit21’s fully-customizable product gives your team the flexibility to tailor your own solution. You’re able to respond to suspicious activity in minutes rather than weeks. Supercharge your investigations by enhancing investigator agility.

Show more
  • 19 Testimonials View
  • 14 Case Studies View
  • 1 Customer Videos View
Customer Rating Review Score based on 1175 reference ratings
4.8/5.0 (1175)
  • 2024 Top Rated Software Award

Check out this Top Rated Unit21 alternative

  • Top Performer
    Customer Rating Review Score
    4.8 / 5.0 (2370)

    SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, 14-day free trial and usage-based …

    Learn more about SEON

19Testimonials

  • “Unit21 is a very user-friendly and very easily configurable solution that will get you the output that you need. The customer success and partnership teams were incredibly helpful and very …

  • "Unit21 is definitely worth the investment. Having a solution like this literally helps us sleep at night because now, we don't have to have somebody up all night manually tracking …

  • “Patriot Bank's experience with Unit21 has been overwhelmingly positive, highlighted by the platform's ease of use, customization capabilities, and user-friendly design. The bank appreciates Unit21's proactive approach to relationship building …

18 more testimonials currently locked

14 Case Studies

  • Combating Check Fraud by Reducing False Positives with Unit21's Transaction Monitoring

  • How Unit21 Helped Lili Reduce Fraud Loss by 50% and Investigation Time …

  • LINE Automates False Positive Resolution by 60% in First 90 Days

13 more case studies currently locked

1 Customer Videos

0 more videos currently locked

Additional Unit21 Information & Resources

Read Unit21 Reviews, Testimonials & Customer References from 19 real Unit21 customers.

Browse Unit21 Case Studies, Customer Success Stories, & Customer References from 14 businesses that use Unit21.

Watch Unit21 Customer Videos to learn why 1 businesses chose Unit21.