---
description: Discover the benefits and disadvantages of Unit21.  Learn the software price, see the description, and read the most helpful reviews for UK business users. 
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Unit21 Pricing, Cost & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Unit21](/software/1080189/Unit21)

# Unit21

Canonical: https://www.capterra.co.uk/software/1080189/Unit21

> Unit21 is a no-code platform helping businesses detect and manage money laundering, fraud, and complex risks across industries.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses Unit21?

Unit21 is used by financial institutions, fintechs, sponsor banks, neobanks, payment processors, marketplaces, and crypto companies.

## About the vendor

- **Company**: Unit21

## Commercial Context

- **Target Audience**: 2–10, 11–50, 51–200
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: United States

## Features

- Alerts/Notifications
- Compliance Management
- Fraud Detection
- Reporting/Analytics
- Risk Management
- Transaction Monitoring
- Watch List

## Category

- [AML Software](https://www.capterra.co.uk/directory/31084/aml/software)

## Alternatives

1. [Persona](https://www.capterra.co.uk/software/199701/persona) — 4.8/5 (26 reviews)
2. [Ondato](https://www.capterra.co.uk/software/201476/ondato) — 4.8/5 (13 reviews)
3. [Hawk](https://www.capterra.co.uk/software/1021111/hawkai) (0 reviews)
4. [FinScan](https://www.capterra.co.uk/software/1021565/finscan) — 4.3/5 (13 reviews)
5. [KYC Portal](https://www.capterra.co.uk/software/160754/kyc-portal) — 4.7/5 (16 reviews)

## Links

- [View on Capterra](https://www.capterra.co.uk/software/1080189/Unit21)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10033115/Unit21/> |
| en-AE | <https://www.capterra.ae/software/1080189/Unit21> |
| en-AU | <https://www.capterra.com.au/software/1080189/Unit21> |
| en-CA | <https://www.capterra.ca/software/1080189/Unit21> |
| en-GB | <https://www.capterra.co.uk/software/1080189/Unit21> |
| en-IE | <https://www.capterra.ie/software/1080189/Unit21> |
| en-IL | <https://www.capterra.co.il/software/1080189/Unit21> |
| en-IN | <https://www.capterra.in/software/1080189/Unit21> |
| en-NZ | <https://www.capterra.co.nz/software/1080189/Unit21> |
| en-SG | <https://www.capterra.com.sg/software/1080189/Unit21> |
| en-ZA | <https://www.capterra.co.za/software/1080189/Unit21> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra UK","address":{"@type":"PostalAddress","addressLocality":"Egham","addressRegion":"ENG","postalCode":"TW20 9AH","streetAddress":"Tamesis, The Glanty, Staines-upon-Thames Egham TW20 9AH United Kingdom"},"description":"Capterra UK helps millions of people find the best business software. With software reviews, ratings, infographics, and the most comprehensive list of business software.","email":"info@capterra.co.uk","url":"https://www.capterra.co.uk/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.co.uk/#organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/Capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra/","https://www.youtube.com/channel/UCEt7vQSPiPlPAblHdhJAqnA"]},{"name":"Unit21","description":"Unit21 is a no-code platform for risk and compliance operations, designed to help businesses combat money laundering, fraud, and other threats. Featuring a simple API and intuitive dashboard, it enables detection, investigation, and response to complex issues. The platform supports customization of detection logic and automated investigations to scale fraud and AML programs effectively.\n\nKey capabilities include real-time fraud prevention, AML transaction monitoring, device intelligence, customer risk ratings, watchlist screening, and risk data enrichment, offering a comprehensive view of threats. Automation through AI Agents reduces case backlogs and streamlines workflows like regulatory filing and case management, saving time while ensuring effective risk management. Unit21 simplifies implementation and supports compliance, helping businesses protect their operations efficiently.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/507e1339-f335-45a7-a174-aa726e88fd84.png","url":"https://www.capterra.co.uk/software/1080189/Unit21","@type":"SoftwareApplication","@id":"https://www.capterra.co.uk/software/1080189/Unit21#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.co.uk/#organization"},"operatingSystem":"Cloud"},{"@type":"FAQPage","@id":"https://www.capterra.co.uk/software/1080189/Unit21#faqs","mainEntity":[{"name":"What is Unit21?","@type":"Question","acceptedAnswer":{"text":"Unit21 is a no-code platform for risk and compliance operations, designed to help businesses combat money laundering, fraud, and other threats. Featuring a simple API and intuitive dashboard, it enables detection, investigation, and response to complex issues. The platform supports customization of detection logic and automated investigations to scale fraud and AML programs effectively.Key capabilities include real-time fraud prevention, AML transaction monitoring, device intelligence, customer risk ratings, watchlist screening, and risk data enrichment, offering a comprehensive view of threats. Automation through AI Agents reduces case backlogs and streamlines workflows like regulatory filing and case management, saving time while ensuring effective risk management. Unit21 simplifies implementation and supports compliance, helping businesses protect their operations efficiently.","@type":"Answer"}},{"name":"Who Uses Unit21?","@type":"Question","acceptedAnswer":{"text":"Unit21 is used by financial institutions, fintechs, sponsor banks, neobanks, payment processors, marketplaces, and crypto companies.","@type":"Answer"}}]},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"Unit21","position":3,"item":"/software/1080189/Unit21","@type":"ListItem"}],"@id":"https://www.capterra.co.uk/software/1080189/Unit21#breadcrumblist"}]}
</script>