AI Indexes
Finance AI Index
Index › Products › Unit21 · October 2026 Edition
1 category · Ranked

Unit21

63Judge labels
7First choices
8Negative labels
14 / 14Models named it
1Category
October 2026 Edition. Every number here is derived from the raw labels under vendor table v2026-10.7, every buyer segment counted.
Best standing
6% in AML monitoring for mid-market buyers
Rank 4 of 108 in the mid-market standingaccepted challenger
3 of 14 models made it the first choice on the direct prompt; 14% of its 22 labels there were negative.
What the models named instead of Unit21 →
By buyer segmentRead the same way at every buyer size.
In aml monitoring · each standing computed within its segment · bars are 0 to 100 · the accent bar is the product's own best reading

Standing by category

Every category where a model named Unit21 for a mid-market B2B company. Share is first choices across the direct, paraphrase, budget and scale prompts; rank is within every product named in that category.
CategoryFunctionShareRankNegative rateLabelsQuadrantSince September 2026
AML and transaction monitoringTax and compliance6%4 of 10814%22accepted challenger

Movement

This is the first edition on this tier, so no move can be computed for Unit21 yet. From the next edition this section shows, per buyer segment and per category, whether its share moved by more than the measured noise floor.

By model

How each model treated Unit21 across every prompt where it was named for a mid-market B2B company. Fourteen models, six prompts per category.
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ModelFirst choiceAlternativeMentionNegativeLabels
Claude Haiku 4.502002
GPT-5.4 mini11002
Gemini 3.5 Flash01113
Perplexity Sonar00000
Grok 4.1 Fast01001
Mistral Small02013
DeepSeek V4 Flash03003
Llama 4 Maverick00101
Qwen 3.7 Flash01001
Kimi K201012
GLM 4.7 FlashX00101
MiniMax M2.500000
GPT-6 Luna10102
Muse Glimmer 30B10001

By framing

Which of the six questions produced the naming. By model says how often; this says asked what. The first-choice count on the right carries the marks of the models that produced it.
FramingLabels by classFirst choices
Direct15 labels4
Paraphrase1 labelNone
Comparative18 labels5not counted in share
Budget-constrained8 labels2
Scale-constrained9 labels1
Negative12 labelsNone
First choiceAlternativeMentionNegative63 labels in all, every segment counted; 7 of the 12 first choices count toward share, since the comparative and negative framings do not. The bar is one segment per label class, to scale within the framing.

What the models said for it

Verbatim evidence the judge attached to positive labels.

“Choose Unit21 / Hawk AI / Feedzai if you need real-time fraud + AML convergence, AI case management and sub-second decisioning across multiple rails.” Muse Glimmer 30B · AML monitoring · direct prompt · first choice
“the strongest default choice is often Unit21” GPT-5.4 mini · AML monitoring · direct prompt · first choice
“I'd put Unit21 first on the shortlist” GPT-6 Luna · AML monitoring · direct prompt · first choice
“Modern SaaS platforms (ComplyAdvantage, Alloy, Unit21, Hawk AI) — faster deployment, more flexible pricing, good for mid-market” DeepSeek V4 Flash · AML monitoring · scale prompt · alternative

And against it

Verbatim evidence attached to negative labels. A warning on a product with few labels is a warning; on a product with many, it is one voice among them.

“Users of platforms like Unit21 have occasionally noted steep learning curves and initial challenges with data mapping and exporting.” Gemini 3.5 Flash · AML monitoring · negative prompt · soft negative
“their suitability depends on your business model, transaction volume, and regulatory requirements” Mistral Small · AML monitoring · negative prompt · soft negative
“note that it sits at a higher price point (~$160K/year)” Kimi K2 · AML monitoring · direct prompt · soft negative

Named alongside

The products named in the same answers as Unit21, over the 63 answers that named it. Took the first choice instead counts the answers where the other product was the first choice and Unit21 was named but was not.
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ProductSame answerTook the first choice insteadHead to head
NICE Actimize29 of 635Not among the top eight
Sardine29 of 630Not among the top eight
Hawk AI20 of 630Not among the top eight
Sumsub17 of 631Not among the top eight
Hummingbird17 of 630Not among the top eight
A head-to-head page exists where both products are among a category's top eight. The other rows are the same fact without a page behind them, so they link to the product instead.

What carried it into the answer

The sites and pages cited by the answers that named Unit21. A fact about retrieval, not a lever on the model.

Citations exist only for the models that return a source list, five of the fourteen in this edition, so these counts come from 61 of the 63 answers that named Unit21 and are not a share of its labels.

Domains cited

bureau.id27
fintechspecs.com25
sphinxhq.com25
fraud.net23
complyadvantage.com22
fraudio.com22
cside.com21
guideflow.com20
ondato.com18
amlwatcher.com16

219 of the 219 domain citations in answers naming Unit21 came from somebody else's page.

Pages cited

Pages are listed as the models cited them.

Search and answers

unit21.ai ranks first on Google for the category's searches. In the answers, Unit21 takes 6% of first choices and ComplyAdvantage takes 33%.
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In search

Google, US estimates
Position for “aml and transaction monitoring platform”
1
Position for “aml and transaction monitoring platforms”
–
not in the top ten
Searches for its name, Google
9,900 a month (“unit21”)
AI search demand for its name, est.
29 a month
Organic visits to its site
about 80,645 a month
Searches its site ranks for
5,938 · 714 in the top three
Sites linking to it
2,372
Paid Google search
No ads found in the estimate; that does not mean it runs none
Ads on GoogleDetailLess
36 ads · 26 text, 9 video, 1 image · 26 shown in the last 30 days

First shown August 2024, as Trisha Kothari, verified. Ads started 2025-11 to 2026-10: 29 in the year, 7 before.

On Google's pages: 1 2 3 4

In answers

This edition
Share of first choices
6%
rank 4 of 108 in AML monitoring
Segment leader
33%
ComplyAdvantage
First choices
7 across its categories
Named in
63 answers
Its own site cited
in 61 of the answers that named it

Search figures are US estimates from DataForSEO, read October 5, 2026; AI search demand is its modeled, directional estimate, not a count of queries to any assistant. The answers are this edition's. Two measurements side by side: neither is read as the cause of the other.

What it publishes

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Addresses on unit21.ai
889
subdomains included
Content
551
counted in the table below
Documentation
0
Product · Integration
16 · 12
KindPagesLast 90 days2025-11 to 2026-10LatestCategories named
Blog409432026-10-02Ecommerce fraud
Webinar or virtual event7302022-01-03
Case study2502023-04-21
Conference or event18undated
Comparison912026-08-27
Template or tool812026-08-27
Report or ebook5undated
Glossary or explainer312026-07-10
News or press1undated
How it is countedHide how it is counted

Every page unit21.ai exposes, subdomains included. Kind is read from the address and title. The last 90 days, the latest date and the twelve months count pages by when they were published, from the site's feeds, a date in the address, or the page's own publication date, read from up to a hundred of its most recently changed pages; a page that says only when it last changed is counted in its kind but not in when, so the recent counts are a floor, and a kind none of whose pages gives a publication date reads undated. An event counts as online when its address or title says so (webinar, on demand, virtual or online summit); a conference, summit, trade show, expo or roadshow that does not say so is counted as a conference or event, which on a vendor's site is mostly in person. Read October 5, 2026.

Follow Unit21

An email the morning each edition publishes: where this product moved, where it held, and by how much against the noise floor. One address, confirmed by a click; a stop link in every email.

Already following? Everything you follow, with a stop for each.

The company

Unit21 is its own company.
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In its own words

Stated by the vendor, not checked
Positioning
AI Risk Infrastructure for fraud and AML, built for growth.
For
financial institutions
Certifications
GDPRSOC2
Hosting
EUUSA
Customers named
GreenDotIntuitPatriot BankRipplingSallie MaeSunrise BanksKinecta Federal Credit UnionNexo
Not stated on the pages read
Price, starting price, free plan or trial, integrations

What Unit21's own pages state, read October 5, 2026: unit21.ai, trust.unit21.ai, unit21.ai/product/ai-aml, unit21.ai/customers, unit21.ai/integrations. A claimed page can correct any of them.

Is this your product?

Claim this page

Claiming is free and changes nothing in the data. A claimed page shows a verified contact who is told when each edition publishes and when Unit21's standing changes by more than the noise floor; the right to propose corrections to the vendor table, meaning names the judge wrote that should or should not read as Unit21, applied by version and listed in the change log; and a one-line description supplied by the vendor and marked as such.

What a new claim receivesHide what a new claim receives

A new claim receives the current edition's vendor brief for Unit21 by email, built from the raw record of the edition. It shows:

  • where Unit21 is named, by buyer and by framing, and which cells hold its first choices;
  • the claims the models make when they name it, ranked, with the strongest and the weakest quoted;
  • its vocabulary against the segment leader's, and the pages the models cited;
  • who was chosen in the answers that did not name Unit21, and every reason the record gives;
  • a battlecard for each top rival: the head-to-head split, why they win, and the reservation quoted against them;
  • one page of published figures cleared to show a buyer.
The subscriber app

A verification link goes to your work email; an address at unit21.ai is approved on the spot, any other is reviewed by hand. Your email is never published. Claiming gives no say over labels, shares, verdicts or which quotes appear.