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Unit21 AML Transaction Monitoring

Remote / Multiple

Software categories
  • AML
  • transaction monitoring
  • financial crime risk
  • regtech
Industries served
  • financial services
  • fintech

Find hidden financial crime risk across your entire data ecosystem

Unit21's AML transaction-monitoring platform provides AI-powered transaction intelligence, timeframe testing, link analysis, 314(a) compliance, rules and filtering, and AML-program measurement.

Source checked September 29, 2026 ยท View official source

Deployment

platform

Compliance workflows
  • transaction monitoring
  • risk detection
  • link analysis
  • 314(a) compliance
  • rules and filtering