Unit21 Pricing 2026: Plans, Pros & Cons

Overview

Unit21 is a US fraud and AML platform aimed at fintechs, crypto platforms, sponsor banks and financial institutions^[16]. Its AML products cover transaction monitoring, case management, payment and sanctions screening, customer risk rating and regulatory filings, with the system preparing SARs, STRs, CTRs and other filings with evidence and an audit trail. Fraud products include real-time monitoring with stated latency under 250 milliseconds, device intelligence and a fraud consortium that the company says covers more than 80 million US adults^[16].

A Detection Agent and an Investigation Agent automate alert triage and investigation, learning from analyst feedback. Named customers include Chime, Brex, Crypto.com, FIS, Intuit, Green Dot Bank, Rippling, Sallie Mae and Sunrise Banks, and the company reports monitoring 4.5 billion events per month^[16]. Case studies on its site cite a 93% false-positive reduction at Nexo and audit preparation cut from nearly a week to under 30 minutes at Uphold; these are vendor-reported figures. Pricing is not published, and corporate details such as founding date and headquarters are not given on its main pages.