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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 1195 reference ratings
4.8/5.0 (1195)
  • 2024 Top Rated Software Award

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    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 …

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19Testimonials

  • "When rules are capturing fraud fast, you’re creating a good impact for your customers. We’re also able to empower our fraud team so they feel more confident and creative. They …

  • “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 enabled us to reduce the quantity of false positive alerts by 50%"

18 more testimonials currently locked

14 Case Studies

  • Envel Reduces Time-to-Rule-Creation from Days to One Hour

  • How Metal Pay Cuts Investigation Times by 50% with Unit21

  • How DriveWealth Achieves 66% Faster SAR Filing with Unit21

13 more case studies currently locked

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.