Meet Unit21 at Money 20/20

Attending Money20/20 in Las Vegas?

Schedule a free Fraud & AML consultation with our team to address your pain points and get a Yeti mug!

We will show you how Unit21's platform helps risk and compliance professionals tackle their top* areas of concern, including:

58% looking to minimize false positives
31% focusing on identifying new fraud schemes
29% struggling to get engineering to make changes

*Source: State of Fraud and AML in 2022 report

Not attending Money20/20? No problem. Schedule a virtual consultation with Unit21 and we'll ship the Yeti to you! 📦

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 is redefining how risk and compliance teams fight financial crime. Unit21’s fully customizable platform provides a simple API and dashboard for detecting, investigating, and reporting on fraud, money laundering, and other sophisticated risks across multiple industries.

Combining onboarding orchestration, transaction monitoring, and suspicious activity report (SAR) case management, Unit21 streamlines every aspect of risk and compliance operations.

Interested in discovering how Unit21’s Risk and Compliance solutions can help your organization? Schedule a meeting with our team today.

Be sure to stop by booth #2329 to create a custom t-shirt!

About Unit21

Our Location: 2329