ComplyAdvantage vs. Unit21

ComplyAdvantage offers the basics for AML & Fraud transaction monitoring but, some users' report, fall short in key areas like investigation, eliminating false positives, and regulatory filing.

Effectively stopping bad actors requires risk and compliance professionals to view all your data in a single pane, quickly iterate on rules without vendor assistance to reduce false positives, and efficiently submit regulatory reports.

Complying with Bad Actors? Compare  ComplyAdvantage with Unit21 today!

Learn why other Risk & Compliance teams are making the switch to Unit21.

Take a Unit21 demo and get a $210 Visa Gift Card.

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 It's why these companies switched from ComplyAdvantage to Unit21: 

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Streamline Investigations


Conducting effective investigations requires quick, easy, and visual access to data regardless of its sources.

See the Unit21 difference:

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Flexibility: Streamline investigations by ingesting any type of data into a central location 

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Single Pane: Visualize all your ingested data for efficient investigations

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Scale: Ingest new data to conduct investigations as your business grows 

Unit21 customers have reduced investigation times by over 78%.

Reduce False Positives


More signal. Less noise. Unit21 customers consistently reduce false positive rates with easy rule testing and the ability to monitor any data.

Here's how they do it:

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Speed: Create, test, and launch new rules within minutes
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Agility: Quickly iterate & test rules without vendor assistance

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Efficiency: Machine Learning to aide alert prioritization to reduce investigation time

Unit21 customers have reduced False Positives by over 50%.

Meet Regulatory Requirements


Streamline your compliance ops with robust investigation filing and efficient case management.

Stay compliant and drive efficiencies with: 

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Automated filling of SARs to FinCEN and goAML
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Pre-populate SAR forms (including narrative templatization)

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Report to banking partners 

Unit21 customers get an immutable audit trail for any action on any rule, alert, case, or SAR filing.

You work hard day in and day out to stop fraud and money laundering activities.

So why are you settling for a tool that doesn’t?