Unit21 provides a suite of applications: Transaction Monitoring, Case Management, and KYC, for companies to manage their risk and compliance. The platform is designed to empower non-technical teams to model complex logic.
Customer Reviews
Industry Analyst / Tech Writer in Financial Services
Advanced user of Unit21The transaction monitoring product is great. It is packed with all the features that we needed and more! It provides a rich data insight into each transaction, by each business or customer entity. It also integrates with KYT alerts from other vendors and. displays it to our Compliance team in one place. Compliance team loves the built in SAR reporting and transaction rules/alerts that can be updated on demand, realtime.
Just the login page needs little improvement
Highly recommended!!
We now have a great automated transaction monitoring tool that mitigates the risk of fraud, structuring, money laundering, etc. The automated tool saves us the overhead of hiring more AML analysts and removes the risk of manual checks as our volume keeps on increasing.
