# Unit21

> AI platform for automating fraud detection and AML compliance investigations

- **Canonical URI:** https://www.vioscale.ai/software/unit21
- **Category:** Transaction Monitoring
- **Homepage:** https://unit21.ai
- **Also known as:** unit21
- **Profile claimed by vendor:** no
- **Last updated:** 2026-08-20T16:43:41.119Z

## Vioscale score

**45 / 100**, confidence 7% (low). Computed 2026-09-01.

Composite of weighted, independently-sourced signals (no user reviews, no vendor payment).

| Signal | Score | Weight | Contribution | Evidence present |
|---|--:|--:|--:|:--:|
| price_level | 0 | 0.052 | 0 | - |
| reliability | 0 | 0.073 | 0 | - |
| capabilities | 0 | 0.04877777777777778 | 0 | - |
| integrations | 0 | 0.04066666666666666 | 0 | - |
| security_posture | 45 | 0.073 | 3.3 | ✓ |
| pricing_transparency | 0 | 0.084 | 0 | - |

## About

A unified platform that uses configurable AI agents to handle the complete financial crime lifecycle—from real-time fraud detection and transaction monitoring to case management and regulatory reporting—designed to reduce false positives and streamline compliance operations.

_Independently observed._

## Platform & deployment

- **Platforms:** Web
- **Deployment:** Cloud / SaaS

## Facts

Every value below carries its source and our confidence. Facts are re-crawled on a freshness schedule.

### security

| Attribute | Value | Source | Retrieved | Confidence |
|---|---|---|---|---|
| security.soc2 | yes | [link](https://www.unit21.ai/resources/events-webinars/register-how-intuit-scales-compliance-operations) | 2026-08-20 | 75% (high) |
| security.gdpr | yes | [link](https://www.unit21.ai/resources/events-webinars/register-how-intuit-scales-compliance-operations) | 2026-08-20 | 75% (high) |

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*Source: Vioscale (https://www.vioscale.ai/software/unit21). Independent, evidence-based software intelligence. Cite the canonical URI.*