Unit21

Unit21 provides a no-code, API-first platform that empowers financial institutions and fintech companies to detect and investigate fraud, anti-money laundering (AML), and other suspicious activities. It offers customizable rules, case management, and data visualization tools to streamline risk and compliance operations.

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Vendor Details

A unified platform for fraud and AML detection, and risk and compliance operations.

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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
Customer Intelligence
3rd SubCat
Tech Category
AI-powered, machine learning, no-code platform, API-first.
Data Coverage
Financial & Market Data
Behavioral & Intent Data
Consumer & Demographic (B2C) Data
Business & Firmographic (B2B) Data
Data Sources
No items found.
AI/GenAI Type
AI Agents & Automation
Predictive AI & Analytics
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
HQ Location
North America

Company Info

Unit21 provides a no-code, API-first platform that empowers financial institutions and fintech companies to detect and investigate fraud, anti-money laundering (AML), and other suspicious activities. It offers customizable rules, case management, and data visualization tools to streamline risk and compliance operations.