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ABA: The American Bankers Association

Unit21

Gold Member - ABA Partner Network

Unit21
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Unit21 provides banks with a configurable, no-code platform to detect and prevent financial crime across fraud and AML operations. Designed to meet the complex compliance needs of financial institutions, Unit21 enables teams to build custom rules, streamline case management, and automate regulatory reporting—all without relying on engineers. With real-time monitoring, risk scoring, and advanced analytics, Unit21 helps banks reduce false positives, accelerate investigations, and stay ahead of evolving threats.
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  • Contact:
  • Ross Warnlof, Head, Marketing
  • 49 Geary St #200
  • San Francisco, CA 94108
  • 1 408 834 3802
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  • Employees: 100

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