Unit 21 believes that combating financial crime demands a united front. They specialize in Transaction & Real-Time Monitoring, Case Management, and our Consortium that don’t just identify but proactively mitigate risks tied to money laundering, fraud, and other illicit activities. With a simple API and no-code interface, we empower fraud fighters and compliance heroes to detect and prevent bad actors—without tapping engineering.

To learn more, follow us on LinkedIn and visit Unit21.ai.