Unit21
The No-Code Platform for Risk and Compliance.
Overview
Unit21 is a no-code platform that helps businesses to detect and manage risk and compliance. Their platform allows users to create and customize rules for transaction monitoring, case management, and reporting without writing any code. This makes it easy for non-technical users to build and maintain a robust compliance program.
✨ Key Features
- No-Code Rule Engine
- Transaction Monitoring
- Case Management
- KYC/KYB
- Sanctions Screening
- Reporting and Analytics
🎯 Key Differentiators
- No-code platform
- High level of customization
- Focus on empowering risk and compliance teams
Unique Value: Empowers risk and compliance teams to take control of their financial crime fighting efforts with a flexible, no-code platform.
🎯 Use Cases (3)
✅ Best For
- Rapidly deploying and customizing AML transaction monitoring rules
- Streamlining case management for compliance teams
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Organizations that require deep, custom-coded solutions
🏆 Alternatives
Offers a much higher degree of customization and flexibility compared to traditional, black-box solutions.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
🔄 Similar Tools in AML Compliance
ComplyAdvantage
A global technology company transforming financial crime detection....
Chainalysis
Provides blockchain data and analysis to government agencies, exchanges, and financial institutions....
Feedzai
Provides a single platform to manage financial crime risk....
NICE Actimize
Provides financial crime, risk, and compliance solutions for financial institutions....
LexisNexis Risk Solutions
Provides data and analytics for risk management and fraud prevention....
Fenergo
Provides Client Lifecycle Management (CLM) software for financial institutions....