The tool's ability to provide an effective way to analyze transactions, aggregate data, and detect links between people. The most remarkable thing about Unit21 is that it allows a compliance analyst to save considerable time when reviewing alerts, putting its functions of total transaction calculation, identification of specific flagged transactions, analysis of instruments and their possible connections with other users, and other remarkable solutions. In turn, their customer support has been attentive every time we have pointed out a deficiency in their product. Likewise, although there is a considerable learning curve in the use of the features, once learned the tool becomes more than intuitive for an analyst. I say this because it is a platform that I use every day of my work, for the review of alerts and the preparation of narratives.

Unit21 is a no-code platform, which makes it easy to set up and use. It offers a wide range of features for fraud prevention and AML compliance, including transaction monitoring, customer onboarding, and SAR reporting. Unit21 integrates with a variety of third-party systems, making it easy to connect to your existing data sources.

When you are using a product solution that is focused on protecting against fraud, you cannot fool around with the quality of those solutions. Unit 21 has been a fantastic product for our company.