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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 has introduced new features such as Customer Risk Ratings, Watchlist Screening, and Risk Data Enrichment, and is hosting a Fraud Fighters Virtual Summit.
• Unit21 has introduced new features such as Real-Time Payment Fraud Prevention, AML Transaction Monitoring, and Sponsor Banks Operation System, indicating a strategic enhancement in their financial compliance and fraud prevention offerings.
• Unit21 will have a booth at the ACAMS Connecticut Chapter’s annual event on February 7th, offering discussions on risk management and a special offer for pre-booked meetings.
• Lead Bank prefers candidates with experience using Unit21 for their Financial Crimes Analyst II position.

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