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Unit21

Brand : Unit21

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Unit21 is a no-code platform that helps businesses detect and manage money laundering, fraud, and other risks....Read more

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Unit21 Software Pricing, Features & Reviews

What is Unit21 Software?

Unit21 is an anti-money laundering (AML) software that empowers organizations to combat financial crime proactively and enhance decision-making throughout the customer lifecycle. Tailored to individual risk profiles, it consolidates data silos into a comprehensive, end-to-end solution, mitigating the impact of financial crime on both the organization and its customers.

With a simple API and dashboard, the platform facilitates detecting and managing money laundering, fraud, and other sophisticated risks across diverse industries. The AML platform integrates Know Your Customer (KYC) identity verification, transaction monitoring, outlier detection, and suspicious activity report (SAR) case management, streamlining all risk and compliance operations. In contrast to legacy systems, it generates action buttons, sets up workflows, creates custom dispositions, and exports real-time case management actions to the admin dashboard.

Why Choose Unit21 Platform?

  • The AML software allows you to identify underperforming detection rules for specific customer segments for targeted improvement.
  • It allows you to utilize over 1,000 tried-and-tested rules and scenario models for common financial crime typologies.
  • The platform enables the users to continuously fine-tune fraud and AML processes with insights from management and productivity tools.
  • It offers insight into agent performance metrics, such as Average Handling Time, for effective staffing allocation.
  • The AML tool allows you to leverage Chainalysis data for enhanced KYC/B and anti-crime efforts.

Benefits of Unit21 AML Software

  • The AML software allows you to run rules in shadow mode to observe their effects on future data without triggering real alerts or flagging irrelevant data.
  • You can use graph-based analysis to identify points of interest, such as shared IPs or stolen IDs, to detect suspicious behavior.
  • The software allows you to respond swiftly to potential incidents with alerts generated within seconds of detecting suspicious activity.
  • Administrators with special permissions can create custom buttons to trigger workflows and automate processes.
  • It allows you to use pre-filled forms, narratives, and custom action buttons to automate manual work on cases.

Pricing of Unit21 AML Platform

Unit21 AML platform pricing is available on request at techjockey.com. Its pricing in India may vary based on factors like customization, additional features required, number of users, and the deployment type. Please request a call back for subscription-related details and to avail offers on premium packages.

Unit21 Pricing & Plans

Unit21 price is available on request

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Unit21 Features

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Anti Money Laundering

Combat money laundering with transaction monitoring, entity analytics, and advanced graph-based rules.

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Transaction Monitoring

Enhance financial crime detection through real-time analysis of transactions.

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Fraud Detection

Intelligently identify and flag fraudulent transactions before they cause damage.

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Case Management

Manage alerts, tasks, evidence, and communication throughout the case lifecycle.

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Compliance Management

Ensure adherence to regulations and internal policies with automated workflows and reporting.

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Risk Management

Proactively identify and mitigate potential risks across your financial operations.

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Identity Verification

Employ identity verification measures to confirm the authenticity of new and existing customers.

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KYC Management

Manage the Know Your Customer (KYC) lifecycle efficiently, from onboarding to ongoing monitoring.

Unit21 Specifications

  • Supported Platforms :
  • Device:
  • Deployment :
  • Suitable For :
  • Business Specific:
  • Business Size:
  • Customer Support:
  • Training:
  • Language:
  • Integration Supported:
  • Ubuntu Windows MacOS Linux
  • Desktop
  • Web-Based
  • All Industries
  • All Businesses
  • Small Business, Medium Business, Enterprises
  • Email, Communities
  • Videos
  • English

Unit21 Reviews and Ratings

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Unit21 Company Details

Brand Name Unit21
Information Unit21 is a no-code platform for risk and compliance operations.
Founded Year 2018
Director/Founders Clarence Chio, Trisha Kothari
Company Size 1-100 Employees

Unit21 FAQ

A Unit21 is compatible with Ubuntu, Windows, macOS, and Linux operating systems.
A Unit21 app is available for android and iOS app users.
A Unit21 supports cloud-based deployment.
A Unit21 pricing is available on request at techjockey.com.
A Unit21 can help users with efficient transaction monitoring and case management.
A Unit21 free demo is available at techjockey.com.
A Unit21 does not offer a free trial. However, the premium plan with advanced features is available at techjockey.com with exciting deals.
A Unit21 installation is not required, as it is cloud based. Just open the Setup Wizard to get started.
A The AML software helps organizations with risk and compliance operations, specifically focusing on combating financial crime.

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