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Unit21

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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.

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  • 19 Testimonials View
  • 14 Case Studies View
  • 1 Customer Videos View
Customer Rating Review Score based on 1310 reference ratings
4.8/5.0 (1310)

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19Testimonials

  • "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 …

  • "The better and easier we can make it for good actors in the financial system, it will impact consumer sentiment, the industry and subsequently the economy positively. Products like the …

  • “I think Unit21 possibly has the best technical team focused on AML compliance products. Additionally, Unit21’s active engagement with its customers is unlike any other compliance vendor I’ve seen in …

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14 Case Studies

  • How DriveWealth Achieves 66% Faster SAR Filing with Unit21

  • How Bakkt Uses Unit21 to Get to a 15% False Positive Rate

  • How Flutterwave Uses Unit21 to Achieve a 14% False-Positive Rate

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1 Customer Videos

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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.