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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 1293 reference ratings
4.8/5.0 (1293)

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19Testimonials

  • “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 …

  • "Fraud is a constantly evolving discipline, epitomized by fraudsters, who innovate every day. Products that provide holistic insights help companies balance friction with user experience at scale."

  • "The implementation has been going very well. The Unit21 team has been very sensitive to our needs and understand our ultimate goal. In any case that they did not quite …

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14 Case Studies

  • Patriot Bank reduces noise with Unit21’s transaction monitoring & streamlines SAR filings

  • How C2FO Is Building a Data-Driven Risk & Compliance Program Using Unit21

  • Flexible and automated financial crimes engine helps Intuit ensure compliance with ease …

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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.