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Unit21

🌎 unit21.ai

Unit21 is a customizable no-code platform designed for risk and compliance operations, primarily in the financial services sector. It provides tools for detecting and managing money laundering, fraud, and other sophisticated risks through a simple API and dashboard. The company empowers fraud and AML teams with expert data analysis capabilities without requiring extensive engineering support, making it a key player in the fight against financial crime.

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Unit21 - Latest News and Updates

• Unit21 will be at the Fintech Meetup in Las Vegas on March 11-12, offering free coffee, donuts, and limited-edition swag at Donutique.
• Unit21 will showcase its fraud prevention and AI-driven workflows at the American Bankers Association Payments Forum in San Francisco next week.
• Unit21 is promoting its Counterparty Risk tool during Scams Week to help financial institutions detect and block scam networks by tracking account relationships and transactions.
• Unit21's AML surveillance software is recognized as a preferred tool for a Sr Anti-Money Laundering Analyst position at Level Four Group, LLC.

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