Unit21

Start by wiring Unit21 into your data flows and get from ingest to live detection in days, not quarters. Connect payment processors, banking cores, crypto custodians, and marketplace platforms via REST API or native connectors, then map fields with guided templates. Flip on your preferred identity and KYC/KYB vendors from the integrations catalog, set queues and SLAs for analysts, and define access controls and approval paths so every alert lands with the right team at the right time.

Build your detection program with a blend of prebuilt scenarios and model-driven scoring. Choose from 100+ rule templates (velocity, structuring, device anomalies, peer clustering, chargeback patterns, on-chain exposure) and tailor thresholds by product, region, and customer segment. Use the simulator to backtest against historical data, compare hit rates, and tune for lower false positives before turning anything on. Chain checks across data sources—payments, logins, device signals, blockchain—so a single customer’s behavior is evaluated in context. Route alerts to the dashboard or push them to your case system through webhooks for real-time triage. Examples: monitor instant payout abuse for a gig app, flag layering across ACH and wires for a fintech, or screen inbound crypto deposits against high-risk entities.

When an alert fires, Unit21 opens a case with a complete timeline of events, related entities, and transaction graphs. Pull identity files on demand, view sanctions/PEP matches, scan recent adverse media, and, for crypto, auto-expand on-chain paths to surface mixers, sanctioned addresses, or high-risk counterparties. Add analyst notes, attach documents, assign tasks, and escalate with checklists and SLAs. Generate regulator-ready narratives and SAR/STR drafts from case data, export in required formats, and preserve a tamper-evident audit trail so every action is traceable for exams and audits.

Keep operations sharp with live reporting on rule performance, alert volumes, analyst productivity, and coverage by product and geography. Schedule dashboards for weekly risk reviews, track false-positive drivers, and feed final dispositions back into models to improve precision over time. Manage retention policies, SSO, IP allowlists, and role-based permissions from a single console. Need a new connector, field mapping, or workflow step? Use support chat or submit a request and iterate quickly. As you launch new products or enter new markets, clone policies, localize thresholds, and scale confidently without rebuilding your stack.