Unit21
Unit21’s AML Alliance offers Solution, Technology and Data partnerships. Benefits: alert-stream APIs, specialised rule-packs, invite-only Slack, joint tabletop exercises and negotiated share of case-management licence value. Data partners also earn royalties on every sanction or fraud scan triggered via their feed. Gold status, awarded after US$500 k influenced ARR plus three certified engineers, adds quarterly threat-intel briefs and PR sponsorships.
Partner Types
Solution Partner
Operating Regions
North America
Target Industries
Fintech
Goal for Next Year
Expand Offering
