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Unit21

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31 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.6
Serving customers since
2018

Profile Name

Star Rating

22
9
0
0
0

Unit21 Reviews

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Profile Name
Star Rating
22
9
0
0
0
Matias M.
MM
Matias M.
Senior Compliance Analyst | AML - KYC | RegTech
11/03/2025
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Tool designed to mitigate risk

The flexibility of the rules and the ability to customize them to fit our specific needs is what I like most about Unit21. For example, we've been able to create rules that screen external entities based on specific criteria like token set ratios and other custom data fields. The platform allows us to validate and tweak these rules before going live, which is really helpful. I also appreciate that the team is responsive and willing to help us with adjustments when needed. The setup process for features like watchlist screening has been straightforward, and the platform's design makes it easy to configure workflows and buttons for our internal processes.
Jorge B.
JB
Jorge B.
08/08/2025
Validated Reviewer
Verified Current User
Review source: Organic

Great Tool, lots of Features, easy to use, and regularly updated

All of the Filters you can use, and the fact that you can download reports of the alerts with complete Data
Lisa L.
LL
Lisa L.
07/29/2025
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Unit21 Transaction Monitoring

Unit21 is constantly iterating on its products and services after curating feedback from both its users and industry players. This contributes to the functionality and optimization of the software benefitting all. If something does not work, they are willing to listen and quickly provide services through excellent customer support. The case management is highly flexible and can easily be customized implemented for multiple works streams. The team continues to use and leverage new features to optimize their work.

About

Contact

HQ Location:
San Francisco, California

Social

@unit21inc

What is Unit21?

Unit21 Inc is a technology company that specializes in risk and compliance software solutions. The company provides a platform designed to help businesses detect and prevent fraudulent activities, manage risks, and ensure compliance with regulatory standards. Their solutions cater to various industries, offering tools for transaction monitoring, case management, and identity verification. By leveraging customizable workflows and advanced analytics, Unit21 aims to enhance the efficiency and effectiveness of risk management operations for its clients.

Details

Year Founded
2018
Website
www.unit21.ai