Unit21 helps companies large and small gain the upper hand in the fight against financial crime. Unit21 provide its customers with the most customizable and easy-to-use platform to combat fraud, money laundering, and financing of terrorism. Unit21 provides a suite of applications: Transaction Monitoring, Case Management, and KYC, for companies to manage their risk and compliance. The platform is designed to empower non-technical teams to model complex logic.
Risk & Compliance Operation platform