Let's Chat 🍽️

Hey ,

Are false positives, rigid transaction monitoring rules, or the hassle of filing SARs bogging you down? Let’s ease your risk & compliance journey over a meal!

Join us for a Lunch & Learn with the Unit21 team, and as a thank you, enjoy a $25 gift card for your favorite food delivery service or restaurant!

Chat with Unit21 to discover how to turn your risk & compliance program into a competitive advantage:

Monitor fraud and money laundering
Gain insights across all your data with Unit21’s platform, which allows teams to ingest various data types while breaking through data silos.
Reduce false positives
Quickly update rules with our no-code engine—no engineering resources needed!
Streamline investigations
Capture fraud and money laundering effortlessly with a unified solution for transaction monitoring and case management.

Act fast ⚡ Book a Lunch & Learn and grab your $25 food gift card!

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.