# Crypto moves in real-time. Your risk infrastructure must too.

The crypto ecosystem operates at a velocity traditional fraud and AML systems were never designed to handle, with new tokens launching overnight, fraud typologies evolving in days, and regulators increasing scrutiny across jurisdictions. Unit21 replaces legacy, batch-based tools with a real-time, unified fraud and AML platform built for crypto’s speed, scale, and regulatory intensity.

[Get a Demo](https://www.unit21.ai/schedule-demo) [Read Success Story](https://www.unit21.ai/customers/uphold)

### Why Unit21 For Crypto Companies

## Why leading crypto companies switch to Unit21

Crypto moves fast and risk moves faster. Traditional fraud and AML tools built for legacy finance can’t keep up with evolving typologies, real-time transactions, and growing regulatory scrutiny. Unit21 gives crypto teams real-time detection, unified investigations, and flexible controls to manage fraud and AML at scale, without slowing innovation.

### Real-time fraud & AML detection

Detect velocity-based anomalies across on-chain and fiat transactions instantly.

### No-code customization

Build rules and workflows without writing code, respond to new threats without engineering delays.

### On-chain + off-chain visibility

Seamlessly ingest blockchain data alongside fiat flows via integrations with Chainalysis, TRM, and more.

### Human-in-the-loop AI

Augment investigators with intelligent tools while preserving audit trails and oversight.

### Bulletproof auditability

Every action is logged, tagged, and ready for regulatory review, because exam readiness matters.

## Unit21 Platform Value

### How we do it differently

Most crypto risk stacks rely on multiple disconnected tools. Unit21 brings fraud detection, AML monitoring, investigations, and reporting together in one platform. The result: faster investigations, fewer false positives, and compliance teams that can adapt quickly to new threats.

- Smarter alerts, less noise
- One platform, not five vendors
- Stay audit-ready in a shifting landscape
- Built to integrate, not isolate
- Compliance automation without code

## Platform Features

### Combat fraud and AML, on a single unified, real-time platform

Unit21 equips crypto compliance teams with real-time monitoring, customizable detection rules, blockchain intelligence integrations, and automated case management, so they can detect, investigate, and stop risk faster.

- Dynamic model builder
- Real-time rules
- Chainalysis Alert Details

## Customer Impact

### Supporting the fastest growing & most sophisticated financial institutions

- 44% faster reviews with alerts, cases & filing unified in one platform 
- Audit prep time cut from nearly a week to <30 minutes
- 57% AI automation of alert reviews
- 93% reduction in false positives
- SAR filing reduced to minutes

“Chainalysis gives us the intelligence, and Unit21 lets us organize, prioritize, and act on it in one place.”

## Boost fraud prevention & AML compliance

Fraud can’t be guesswork. Invest in a platform that puts you back in control.

[Get a Demo](https://www.unit21.ai/schedule-demo)