Meet Unit21 at Money20/20

Hi there 👋

Money20/20 is just around the corner, and we have a special offer for our fellow Risk & Compliance leaders!

Learn how you can empower your organization:

Complete Visibility: Monitor fraud and money laundering across all data for 360° insights.
No-Code Flexibility: Update rules instantly, cut false positives—no engineers needed.
Unified Solution: Investigate faster with integrated monitoring and case management.

🌟 Meet Unit21 @ Money20/20 🌟

See why companies like Intuit, Sallie Mae, and Third Coast Bank switched to Unit21 for Risk & Compliance and reserve your choice of limited edition Fraud Fighter swag, plus try your hand at one of our customized Street Fighter II arcade consoles!

Meet the Team at Booth 3401 in the Money Hall!

About Unit21

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.

Meet the Team at Booth 3401 in the Money Hall!

Book a meeting at Money20/20 at Booth 3401

About Unit21