Unit21

Unit21 is a leading risk and compliance technology company that empowers businesses to detect, investigate, and prevent financial crime at scale. Built for modern enterprises, fintechs, banks, and payment platforms, Unit21 combines powerful rule engines, machine learning, and real-time analytics to tackle fraud, AML, sanctions, and risk monitoring across global financial systems. Its flexible API-first platform enables teams to create customizable workflows, dynamic risk scoring, automated case management, and regulatory reporting tailored to their operations.

Unit21’s intuitive dashboard and developer-friendly tools accelerate integration, reduce manual work, and improve decision-making with actionable intelligence. Trusted by innovative companies in banking, digital payments, crypto, and marketplaces, Unit21 helps organizations safeguard customers, ensure compliance, and streamline investigations while adapting to evolving threats.