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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
Verified User in Financial Services
EF
Verified User in Financial Services
07/28/2025
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Satisfied Customer Review - Unit 21

Unit 21’s rule-building feature offers flexibility for users to create and implement rules that align closely with their specific business operations. It’s a nimble and fairly intuitive tool.
Luis M.
LM
Luis M.
06/17/2025
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Very close partner, nearly white glove experience!

Unit21 has been a solid tool for us, especially when it comes to case management. The way it tracks everything and lets us organize investigations is really helpful. It’s much better than other vendors we’ve tried, where case management is very basic. With Unit21, we can track alerts, investigations, and even queue things up for our team in a way that makes sense. The ability to customize rules and use dynamic models is also something I’ve found useful. I’ve been able to play around with IP data enrichment and set up rules for things like VPNs and bots, which is something we’ve needed. The documentation they provide is clear, and it’s easy to follow along when setting up new features. Overall, it’s a tool that works well for what we need.
Verified User in Financial Services
UF
Verified User in Financial Services
05/23/2025
Validated Reviewer
Verified Current User
Review source: In-app

great way to manager cases and work flow

case management system, to manage and close cases.

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