Unit21 Alternatives (September 2025)

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

Powered by AI and machine learning, Effectiv is the real-time fraud and risk management platform for financial institutions and fintechs.

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.

A complete compliance management software platform that helps financial services firms unify their activities across conduct and regulatory compliance.

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

Industry-leading digital trust and safety powered by real-time AI/ML: fraud prevention, chargeback management, identity verification, and compliance solutions.

Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance requirements are adhered too.

Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. Schedule a free demo today.

Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

Comprehensive intelligence to drive your company growth while protecting you from financial risk with our B2B Data, Compliance and Credit Risk platform

Take a unified approach to fraud, compliance and security. Only fraud, AML and security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world's most advanced analytics.

Best-in-class data intelligence, analytics and insights on a single cloud native platform.

Blockchain analytics for financial crime risk management and regulatory compliance in crypto. Empowering businesses and regulators to grow with confidence.

Identify and mitigate financial crime risk with AI agents.

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

Know Your Users to reject only fraudsters™ with Nethone AI-powered fraud prevention solution. Prevent fraud on websites and mobile apps.

NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

Sardine offers a full suite of fraud and compliance solutions designed to detect and stop more fraud upfront, while reducing your false positives.

An all-in-one solution for Governance, Risk & Compliance and Cybersecurity in a single integrated AI powered platform built for any size enterprise. Learn more with a free demo or free trial.

Streamline compliance with GAN Integrity's ethics and compliance management software. Ensure success with our comprehensive and configurable platform.

Dow Jones Risk & Compliance provides risk management data and integrated technology solutions to manage regulatory and reputational risk.

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Sign up now

Fraudnetic provides cutting-edge fraud prevention solutions to safeguard your business from online threats. Detect and prevent fraud with our advanced security services.

Unit is the embedded finance platform that helps you accelerate growth and unlock new revenue streams by making it easy to build banking and lending into your product.

Audit. Improve. Empower. Make compliance happen - 21RISK

Leading global ecommerce enterprises leverage Riskified's AI-powered fraud and risk intelligence platform for chargeback guarantee, to grow revenues, and to fight fraud and policy abuse at scale.

Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities.

Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2000+ clients ✔️Book a free demo now!

The world’s largest risk management software provider offers the ability to reduce risk, increase efficiency, and improve organizational performance

SAS Anti-Money Laundering takes a risk based approach to helping you uncover illicit activities and comply with anti-money laundering (AML) and combating the financing of terrorism (CTF) regulations.

Know Your Customer is an award-winning SaaS ecosystem and APls designed to revolutionise the compliance, corporate onboarding and periodic review process.

OneTrust Tech Risk & Compliance delivers integrated process automation so Information Security Professionals can manage, measure, and mitigate risk and simplify compliance while building user trust.

The Oracle Financial Crime and Compliance Management solution suite—with AI/ML and analytics at its core—modernizes and bolsters your AML, KYC, and sanctions compliance programs.

Hummingbird is an intelligent compliance platform making investigations more efficient, accurate, and effective.

AI-powered identity verification platform for end-to-end user onboarding with industry-best pass rates. Combat fraud and ensure compliance. Book a demo now!

ProcessUnity helps organizations manage the two biggest risks they face -- third-party risk and cybersecurity risk. Request Your Demo Today.

Simplify credit risk decisioning to get new products to market faster, using AI for data-driven, instant decisions.

Prevent fraud and detect bots confidently with IPQS fraud detection solutions including bot detection, proxy detection, & email validation. IPQS fraud prevention tools detect fraud, bad bots, high risk users, and fraudulent transactions.

ProcessUnity helps organizations manage the two biggest risks they face -- third-party risk and cybersecurity risk. Request Your Demo Today.

Network security AI built for SMB, enterprise, government, and critical infrastructure. Integrates into your workflow including SIEMs, SOARs, & access via SSO.

Our AI-powered fraud decisioning platform empowers businesses to expand fearlessly and stop fraud without compromising trust.

Detect and prevent fraud in every customer digital interaction. Our machine learning and data science expertise delivers a delightful user experience and defeats fraud at the same time.

Swiss GRC ist das in der Schweiz führende Softwareunternehmen in den Bereichen Governance, Risk und Compliance mit Standorten in Deutschland, UK und UAE.

Apptega is a cloud-based cybersecurity compliance platform that supports 30+ frameworks and allows users to build world-class cybersecurity programs.

Cyberheals - NextGen Cybersecurity Company Protect your assets with CyberHeals cutting-edge cybersecurity products and services. Safeguard your business today!

Discover RiskImmune, your ultimate solution for Third-Party Risk Management. Empower your business with our cutting-edge platform designed to identify, assess, and mitigate risks associated with external partners and vendors. Experience seamless integration, real-time monitoring, and comprehensive risk analysis to safeguard your operations and enhance compliance. Stay ahead of potential threats with RiskImmune’s innovative tools and expert insights. Optimize your third-party interactions and build a resilient business foundation with RiskImmune.

Get compliant, mitigate risk, and build trust with customers
using automation backed by world-class experts.

Trustero is the only GRC platform that uses AI to help teams scale and do more. Conduct Audits, Solution Security Gaps, Vet Third Parties, Answer Security Questionnaires.

Fake account detection is easy with Verisoul: automate your manual processes, consolidate vendors, and stay a step ahead so your team can stay focused.

3rdRisk is Europe's leading cloud platform for third-party risk and compliance operations. Simplify and automate third-party risk with our AI-powered software.

Discover the Diligent One Platform — the singular solution to streamline your GRC practice, unify risk perspectives, and offer powerful insights, all in one view.

Scrut is a risk-focused compliance automation platform that helps simplify and streamline information security for cloud-native companies.

LogicGate's governance, risk, and compliance software enables businesses to build agile GRC management processes at scale. Learn more about our GRC platform.

Cost-effective compliance software spanning policy, procedure and risk management for organizations from law enforcement to higher education and healthcare.

Rivial Data Security is your partner in cybersecurity. Powerful solutions for ultimate cybersecurity protection.

The Kyriba platform enhances liquidity performance, empowering CFOs and treasurers to navigate hurdles with confidence.

Build, collaborate, and run automated risk decisions seamlessly across any use case: Underwriting, Onboarding, KYC/KYB, Transaction Monitoring, and Portfolio Monitoring.

A tech-led, data-driven platform that will supercharge your risk management.

As a leading provider of enterprise risk management solutions, we help organizations streamline processes, identify vulnerabilities, and manage regulatory compliance efficiently.

RadarFirst’s governance, risk and compliance (GRC) software solutions are trusted to reduce risk and simplify obligation decisioning.

Smartria simplifies compliance for RIAs and networks with intuitive software, automated workflows, and expert support. Streamline your processes today.

Complicheck is a next generation compliance software that helps hundreds of small businesses, enterprises and professionals track and monitor regulatory and statutory compliance in a calm and easy way.

Trulioo is the leader in global identity verification providing instant online identity proofing for over 5 billion people in 195+ countries.

VComply offers a flexible compliance management platform designed to simplify and streamline compliance, risk, and policy processes.

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

Moody's Passfort platform automates risk & compliance workflows with digital data checks to reduce manual work. Book a demo today.

Vendor management, governance, risk, and compliance solutions built exclusively for Fintech and financial institutions. Book a demo to know more.

LexisNexis® ThreatMetrix® enables robust, intuitive cybersecurity and risk management through data science innovation and a global shared intelligence model. Learn more.

CloudWize - a no-code platform that gives you maximum cloud security and compliance from architecture design to runtime.

Unify Human Risk Management: Total visibility into all user risk across your cybersecurity tools to drive proactive, efficient action. The first and only.

A platform that helps create seamless customer journeys performs Enhanced Due Diligence Checks and Risk-Based Underwriting.

Vanta automates the complex and time-consuming process of SOC 2, HIPAA, ISO 27001, PCI, and GDPR compliance certification. Automate your security monitoring in weeks instead of months.

Clearity.io is a risk & compliance management platform that provides covered entities, business associates and their partners the ability to perform self assessments using HIPAA, NIST, CIS and other compliance standards.

Explore our AI-driven penetration testing services, where automated tools and certified experts unite to deliver comprehensive pentest reports. Ensure compliance effortlessly with our intuitive platform, safeguarding your data and fortifying your operations from day one.

Detect and mitigate bots in real time. Optimize your ad campaigns and make smarter data-driven decisions with holistic insights and alerts.

Enterprise grade AI security platform with a privacy focus. Replace reCAPTCHA v2, v3, or Enterprise with next generation tech at better value. Used by millions.

Bitpace. Unlock the Future of Payments. Your crypto payment partner for secure and fast transactions.

Discover, Understand, Mitigate and Manage your Cyber Risk with CYRISMA - a Comprehensive SaaS Platform for Cost-Effective Cyber Risk Management

Chainalysis helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency.

Automate cybersecurity, compliance, and governance with Caveonix's next-generation enterprise risk management platform.

Biz4x is an integrated platform that provides AML compliance, financial market data, rate boards, wholesale trading and business management features.

Protect your online business from payment fraud and reduce chargebacks with FraudLabs Pro's sophisticated fraud detection solution.

Meet the industry-leading trust intelligence platform for managing Privacy and Data Governance, GRC and Security, Ethics and Compliance, and ESG and Sustainability.

Prevent fraud, manage risk, and access one of the largest fraud detection networks globally, with real-time data for eCommerce businesses and platforms.

Assess the financial stabililty of the companies you do business with by accessing Creditsafe's business credit report database. Get a free report today.

MTCaptcha: GDPR-compliant enterprise captcha service prioritizing accessibility and privacy. Offering advanced AI security, it serves as a cost-effective alternative to reCAPTCHA v2 and v3. Trusted by enterprises, small businesses, and startups alike for bot protection, prevention of human abuse, and fraud mitigation. As an independent captcha service, MTCaptcha is utilized by global enterprises. Hundreds of enterprises rely on MTCaptcha to safeguard their online services

Automated compliance management software to help you efficiently grow from one security framework to many, including SOC 2, ISO 27001, NIST, and PCI.

Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations.

QOMPLX enables customers to analyze, model, manage, and transfer complex cyber risks. Learn how to identify attackers before they have a chance to do harm.

Intelligent platform that digitizes any equipment or workstation. Plug & play installation, customizable dashboards and real-time data.

CultureAI is an innovative Human Risk Management Platform that lets you identify workforce security risks, coach employees in the moment, and automate fixes.

Resolver's Risk Intelligence platform gathers all risk data and analyzes it in context revealing the true business impact within every risk.

Seamless and secure online experiences are built with BioCatch behavioral biometrics. We’re more than just fraud prevention. Our solution powers your digital growth.

Learn why 2 of the 3 top banks, tech titans, and trailblazing businesses work with us to slash internal security costs and reduce the impact of online fraud.