Unit21
No-code fraud detection, AML monitoring, and case management
About
Unit21 is a no-code risk and compliance platform for fraud detection, AML transaction monitoring, and case management, aimed at banks, fintechs, and credit unions. Compliance teams write and tune detection rules without engineers, and its newer agentic AI features complete investigations, auto-fill SAR narratives, and backtest rule fixes. The company reports customers including Chime and Green Dot and claims false-positive reductions up to 93%. Pricing is entirely quote-based and enterprise-oriented, and a 2025 CEO transition adds some organizational uncertainty.
What it can do
- No-code rules engine; agentic AI for investigations and SAR drafting; rule backtesting; fraud consortium data; case management; real-time transaction monitoring across payment rails.
Setup
Enterprise onboarding: connect transaction data sources, configure no-code rules or start from pre-built templates, and deploy detection workflows.
Prerequisites
An enterprise Unit21 agreement; transaction data feeds.
Use cases
Works with
Trust score — 7/10
Scored 7/10 (verified tier, metrics-v1). Evidence: No-code rules engine and agentic AI investigation features documented in vendor announcements and press; 200+ institutions incl. Chime, Green Dot per company; 93% false-positive reduction is company-reported; No published pricing, enterprise-only; 2025 CEO transition adds uncertainty.
Sources
Every fact above was checked against these sources. Where a claim comes from the provider and couldn't be independently verified, the text says so.