Unit21

By Unit21

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Unit21 Reviews & Product Details

Unit21 Integrations

(7)
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Unit21 Media

Unit21 Demo - Case Management
Easily triage, bulk-resolve, and escalate high-priority alerts with audit trails and case linkage—all from a single intuitive dashboard.
Unit21 Demo - Real Time Rules
Design dynamic detection logic with customizable rule conditions to stop risky activity in real-time without writing code.
Unit21 Demo - AI Agent
Accelerate investigations with AI-generated summaries and insights that highlight key risk signals and transaction context instantly.
Unit21 Demo - Customer Risk Rating
Quantify entity-level risk with flexible scoring models and visualize distribution across your customer base for proactive mitigation.
Unit21 Demo - Network Analysis
Uncover hidden relationships and fund flows with interactive visual mapping of entities, wallets, and counterparties.
Unit21 Demo - SAR Filing
Streamline regulatory reporting with integrated SAR filing workflows, pre-populated alerts, and end-to-end audit logs.
At Unit21, we believe that combating financial crime demands a united front.
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At Unit21, we believe that combating financial crime demands a united front.
Service CU: Cutting Fraud Loss By 70% & Cracking Down on ATOs By Moving Off a Rigid Legacy Vendor
Play Unit21 Video
Service CU: Cutting Fraud Loss By 70% & Cracking Down on ATOs By Moving Off a Rigid Legacy Vendor
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Unit21 Reviews (32)

Reviews

Unit21 Reviews (32)

4.6
32 reviews

Review Summary

Generated using AI from real user reviews
Users consistently praise the flexibility of customization in Unit21, allowing them to create tailored fraud detection rules without coding. The platform's user-friendly interface and efficient case management features enhance productivity and streamline compliance processes. However, some users note that the interface can feel a bit clunky at times.

Pros & Cons

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MO
Small-Business (50 or fewer emp.)
"Experience with Unit 21"
What do you like best about Unit21?

I like being able to customize profiles. Review collected by and hosted on G2.com.

What do you dislike about Unit21?

Some issues with customers after updates Review collected by and hosted on G2.com.

Verified User in Financial Services
UF
Mid-Market (51-1000 emp.)
"Great user experience, very helpful team."
What do you like best about Unit21?

It is very intuitive to navigate through the system Review collected by and hosted on G2.com.

What do you dislike about Unit21?

I don't really have any things is dislike about the product or team Review collected by and hosted on G2.com.

Questions about Unit21? Ask real users or explore answers from the community

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Verified User
G2
Verified User
Last activity 20 days ago

How does Unit21 help organizations scale their fraud and AML operations?

Verified User
G2
Verified User
Last activity 20 days ago

What makes Unit21 a leader in AI-powered financial crime prevention?

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Unit21 Features
Name Matching
Watch List
Scoring
Due Dilligence
Internal Policies
Models
Simuation
Transaction Monitoring
Compliance Reports
Suspicious Activity
Real-Time Dashboards
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Unit21