Unit21
No-Code AML & Fraud Ops Platform
Unit21 is the infrastructure for AML and fraud operations teams — enabling them to build, test, and deploy detection rules without writing code. The platform provides transaction monitoring, case management, SAR filing, and real-time alert workflows in a unified UI, giving compliance and fraud teams full control over detection logic without engineering resources.
At a glance
Built for
Fintechs · Banks · Crypto · Neobanks
Based in
San Francisco, CA
Founded
2018
Official source
unit21.aiProfile snapshot
The essentials at a glance
A concise overview of where Unit21 fits in the financial crime technology landscape.
Category
AML & Transaction Monitoring
Customer focus
Fintechs, Banks, Crypto, Neobanks
Headquarters
San Francisco, CA
Typical deployment
2–4 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- No-Code Rules
- Case Management
- SAR Filing
- AML
- Transaction Monitoring
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- Webhooks
- Plaid
- Stripe
- Galileo
- Synapse
Directory detail
Trust and support details
- SOC 2 Type II
- GDPR
- Dedicated CSM
- Slack Connect
- Documentation
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