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Hi there 👋

The 10th annual all day learning event for the ACAMS CT Chapter is just around the corner, and we have a special offer for our Fraud Fighters!

Visit our booth to learn how Unit21 streamlines and simplifies AML compliance and reserve your own Fraud Fighters Beanie and Stanley!

⭐ Meet Unit21  ⭐

Learn how you can empower your organization:

  • Maximize Insights: Monitor fraud and money laundering across all your data, eliminating data silos for comprehensive insight.

  • No-Code Rules Engine: Rapidly update rules and reduce false positives, no engineering required!

  • Unified Solution: Streamline investigations with our integrated transaction monitoring and case management.

See why companies like Patriot Bank, Chime, and Sallie Mae switched to Unit21 and get a Fraud Fighters Beanie and Stanley!

Book a meeting at ACAMS CT


About Unit21

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The task of managing risk and compliance is growing in complexity. From dealing with an ever-growing volume of alerts, to relying on engineering teams and static systems, something is broken with 90% of laundered going undetected. Unit21 takes on these problems head-on to give risk and compliance teams the most control over their operations.

Backed by Google, Tiger Global Management, and other leading investors, Unit21 redefines how risk and compliance teams fight financial crime. Unit21’s Risk & Compliance infrastructure provides a simple API and dashboard for detecting, investigating, and reporting on fraud, money laundering, and other sophisticated risks across multiple industries. 

Combining transaction monitoring and investigation case management, Unit21 streamlines risk and compliance operations.

Interested in discovering how Unit21’s Risk & Compliance infrastructure can help your organization?

Schedule a demo with our team today.

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