Unit21 Alternatives (January 2026)

Unit21

The Customizable No-Code Platform for Risk & Compliance Operations | Unit21

https://www.unit2.ai/

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

4.4/5

86+ reviews

Reviewed on:

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1.
AI-native AML Compliance & Risk Management Solutions | Flagright
http://www.flagrigh
.com/

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

2.
Effectiv: The Real-Time Risk Management Platform
http://effecti
.ai/

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

3.
Simple Compliance Automation for Businesses - Youverify
https://www.youverif
.co/

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

4.
MyComplianceOffice | Compliance Management Software
https://mco.mycomplianceoffic
.com/

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

5.
SEON | End-to-End Platform for Fraud Prevention & AML Compliance
https://seo
.io/

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

6.
AI Fraud Detection for Enterprises | Fraud.net
https://www.frau
.net/

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

7.
ComplyAdvantage | AI-driven fraud & AML risk detection
https://complyadvantag
.com/

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

8.
Home | Nethone | Know Your Usersâ„¢ to reject only fraudsters
https://nethon
.com/

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

9.
AI Powered Fraud Platform for Enterprise
https://www.dataviso
.com/

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