Compliance Provider Scorecard
Compliance Provider Scorecard
89
100
0
1
Unit21 is the “no-code first” RiskOps stack—fraud detection, AML transaction monitoring, watchlist screening, investigations, and direct regulatory filing in one place. Analysts ship rules in minutes, not sprints; AI Copilot speeds alert decisions; casework and SAR/CTR/goAML flows live in the same console. That combo suits fintech, crypto, sponsor banks, and marketplaces under real pressure to move fast without losing audit trails. Tradeoffs: pricing is sales-led, rule design still needs expertise, and rival tools sometimes edge it on usability in G2 match-ups. Still—serious power, broadly integrated.
Unit21 is the “no-code first” RiskOps stack—fraud detection, AML transaction monitoring, watchlist screening, investigations, and direct regulatory filing in one place. Analysts ship rules in minutes, not sprints; AI Copilot speeds alert decisions; casework and SAR/CTR/goAML flows live in the same console. That combo suits fintech, crypto, sponsor banks, and marketplaces under real pressure to move fast without losing audit trails. Tradeoffs: pricing is sales-led, rule design still needs expertise, and rival tools sometimes edge it on usability in G2 match-ups. Still—serious power, broadly integrated.
89/100
Total Score
- No-Code Detection & Speed91/100 AmazingShip/test/deploy rules fast; real-time alerting; AI Copilot guides triage to cut false positives and grunt work.
- AML Coverage & Filing88/100 AmazingTransaction monitoring, sanctions/PEP/adverse-media screening, case management—plus direct SAR e-filing and goAML/CTR reporting to 45 countries.
- Data & Scale85/100 AmazingFlexible ingestion/enrichment and device intel; platform reports 10B+ transactions monitored, 110k+ SARs filed.
Best for
- One platform, fewer hand-offs — Fraud + AML TM + watchlist + cases + filings in a single workflow.
- Ship rules without engineering — No-code rules, backtesting/shadow mode to tune and reduce false positives.
- Analyst acceleration — AI Copilot and explainable workflows speed investigations and decisions.
Think twice if
- Sales-led pricing — No public pricing; plan a demo/procurement path. *Inference from site posture.
- Rule-tuning muscle required — Power is there, but optimal results still need thoughtful detection design. *Inference from product scope.
- Mixed head-to-heads — G2 comparisons show some rivals outscoring Unit21 on “meets requirements” or ease-of-use.
