Unit21

unit21.ai

Unit21 is a no-code platform designed for risk and compliance operations, empowering organizations to combat financial crime through a comprehensive infrastructure that unifies data silos. Founded in 2018, the company has developed key products such as transaction monitoring, real-time monitoring, and case management, which are configurable to meet unique risk profiles. With a focus on AI-driven insights and automation, Unit21 differentiates itself by providing a customizable solution that enhances detection and reduces false positives. The company has achieved significant traction, monitoring over $2.77 trillion in activities and filing $21.7 billion in Suspicious Activity Reports (SARs), positioning itself as a leader in the financial crime prevention market.