Unit21 provides sophisticated transaction monitoring to ensure you have ultimate control and visibility over all suspicious events occurring on your platform.

At the base of this monitoring system is a series of built-in scenarios that are the basis of the rules you will be building and running against your transactions. Unit21 also provides sets of comprehensive pre-configured out-of-the-box rules so you can hit the ground running. Unit21’s transaction monitoring product gives risk and compliance teams the control to make rule adjustments, reduce engineering resources, and decrease false positive rates.