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domain	unit21.ai
summary	Unit21, Inc. offers a suite of AI-powered solutions for fraud and AML prevention, including alert reviews, transaction monitoring, device intelligence, and customer risk ratings. Their platform supports financial institutions, fintech companies, neobanks, and the crypto market through features like real-time payment fraud prevention, AML transaction monitoring, and case management. They utilize AI agents and a comprehensive data dictionary to enhance their services, and provide resources such as a blog, customer support, and a fraud fighter’s manual. Recent advancements include real-time alerting and automation, which have reduced the workload of 2-3 full-time employees.
title	The Customizable No-Code Platform for Risk & Compliance Operations \| Unit21
description	Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.
keywords	case, study, fraud, risk, more, time, alert, real, screening, data, monitoring, device, agents, compliance, payment, prevention, operations
upstreams	acapital.com
downstreams
nslookup	A 198.202.211.1
created	2025-03-22
updated	2026-02-01
summarized	2026-02-02