Unit21 is a configurable platform that enables organizations to detect and respond to financial crime through a risk and compliance infrastructure that does not require engineering support. Designed to serve fintech companies, banks, crypto platforms, and online marketplaces, Unit21 offers a flexible system for managing transaction monitoring, case investigations, and identity verification across a range of use cases—including fraud, money laundering, and sanctions violations.
The platform allows risk, fraud, and compliance teams to create and manage their own detection rules and workflows without relying on technical teams. This self-service model helps reduce response times, adapt quickly to new threats, and maintain alignment with regulatory obligations. Because it is data-agnostic, Unit21 integrates easily with existing systems and can process diverse data formats across multiple channels.
Key features of Unit21 include:
1. No-code rule engine: Analysts can define custom logic to monitor transactions and user behavior without writing code or involving engineering teams.
2. Case management tools: A centralized dashboard supports alert triage, investigation, collaboration, and reporting.
3. Flexible data ingestion: Accepts structured data from multiple internal and third-party sources for a more complete risk picture.
4. Workflow automation: Streamlines repetitive tasks and enables faster decision-making through custom alert routing and escalation logic.
5. Auditability and transparency: Every action is logged for internal oversight and regulatory audits, improving accountability.
Unit21 differentiates itself by empowering non-technical teams to maintain and adjust their own detection logic and workflows. This stands in contrast to many legacy systems that require ongoing engineering support, making it difficult to respond quickly to evolving threats. The result is a more adaptive and efficient approach to financial crime risk management that supports both compliance and operational needs.
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Unit21Overview by
Ross Warnlof
