Unit21

Unit21 is a no-code risk and compliance infrastructure platform that enables fintech companies to build, deploy, and manage fraud detection and AML compliance programs without engineering resources. Its visual rule builder and ML model interface allow compliance teams to create sophisticated detection logic from transaction data, and its case management system streamlines investigations with automated evidence collection and SAR filing capabilities. Unit21's orchestration layer coordinates across fraud, AML, and dispute management workflows, providing unified risk management for complex fintech compliance requirements.