Unit21 provides transaction monitoring, case management, and a no-code rules engine for fraud and AML teams, available inside Zenoo flows.
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Unit21 is a risk and compliance platform covering transaction monitoring, fraud detection, case management, and SAR filing, built around a no-code rules engine that compliance teams can configure without engineering support. It suits organisations with an established risk function that want control over their own detection logic.
No-code rules engine. Compliance teams can build and adjust detection rules themselves, without waiting on engineering, which shortens the loop between spotting a pattern and acting on it.
Alert-to-SAR workflow in one place. Monitoring, case management, and SAR filing sit in a single platform, so investigations do not bounce between tools.
Covers fraud and AML together. One platform spans transaction monitoring, fraud detection, and KYC-adjacent workflows, giving risk teams a shared operating picture.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Brings the engine, not the data. Unit21 relies on third-party providers for identity and document verification data rather than processing documents natively. That makes it a natural fit for orchestration: pair it with identity verification providers in the same Zenoo flow and it becomes the decisioning layer on top.
Rule quality depends on risk expertise. Community reports suggest poorly tuned rules can generate heavy alert volumes. Start from proven rule templates, tune against historical data, and expand gradually rather than switching everything on at once.
Pricing is not published; expect enterprise custom quotes. Budget for configuration and tuning time as well as the licence, since detection quality depends on how well the rules are set up.
Configure Unit21 in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate Unit21 from your Zenoo account and the AI builds the connector in about a day. You then get fallback routing to other providers, one contract instead of many, and a unified audit trail across every provider in the flow.
No, it consumes verification results from other providers rather than processing documents itself. In a Zenoo flow you connect an identity verification provider upstream, and Unit21 acts as the monitoring and decisioning layer on the combined data.
The rules engine is no-code, but writing good rules still takes risk knowledge. Teams without that expertise should start with template rules and tune slowly, since loose rules create alert volume that overwhelms analysts.
