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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
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0
0

Unit21 Reviews

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Profile Name
Star Rating
22
9
0
0
0
Verified User in Financial Services
UF
Verified User in Financial Services
05/16/2025
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Our experience with Unit21

I appreciate that Unit21 was built with compliance teams in mind, most of the products in this space requires a lot of engineering support. The ability to customize rule, alerts and workflows without engineering support is a game changer! It also integrates well with other systems, it's very easy to navigate and it allows us to adapt quickly to emerging risk, as it supports real time monitoring. My team can monitor alerts in real time, manage cases and escalate easily, all within the platform. The team is also exceptional, the level of support we receive is one of the many reasons we love working with Unit21.
AN
05/12/2025
Validated Reviewer
Verified Current User
Review source: In-app

Very good and improving

Interface and ease of use; user friendliness
Verified User in Banking
AB
Verified User in Banking
04/18/2025
Validated Reviewer
Verified Current User
Review source: Organic

Unit21 is a perfect partner!

Unit21 has been extremely helpful in working with us to get our data integrated into their system. I appreciate their flexibility in figuring out how to handle our data files, especially since we have a specific way of organizing them that doesn’t align perfectly with their standard setup. They’ve been willing to explore options and test configurations to make the data work, which is important for us. Unit21 also has great starter rules and scenarios, and a dedicated team to work through the entire implementation process. We are thankful to have that kind of support as we move forward.

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