Unit21
6.2#3 in aml compliance softwareWebAPI
VisitUnit21 vs Zenoo
What both publish
| Fact | Unit21 | Zenoo |
|---|---|---|
| Audit trail | Yes | Compliance Hub says audit records include immutable events with millisecond timestamps and four-eyes tracking, and that a full case file can be rebuilt for examination. |
| Case management | Case management includes alert triage, evidence gathering, automated summaries, configurable workflows and complete audit logs. | Compliance Hub keeps documents, messages, and checks in one case with a seven-status workflow for assignment, escalation, and resolution. |
| Headquarters | San Francisco, California, United States | Peterborough, Cambridgeshire, United Kingdom; Prague, Czech Republic |
| Integrations | Listed integrations include Plaid, Salesforce, Snowflake, Databricks, BigQuery, Chainalysis, Elliptic, Persona, Fiserv and Jack Henry. | Zenoo’s marketplace lists 341 connectors across identity, screening, and fraud that can be added to an orchestrated flow. |
| Intended customers | Unit21 describes its platform as serving fintechs across payments, lending, crypto, neobanks, BaaS, and marketplaces. | Zenoo presents Compliance Hub for regulated industries including banking, fintech, crypto, gambling, wealth management, and funds and asset management. |
Unit21 plans
- Custom pricingPriced on request
Zenoo plans
No prices published.
Pick Unit21 if…
Unit21 is aimed at fintechs working in payments, lending, crypto, neobanking, BaaS or marketplaces. It may suit teams handling fraud monitoring, investigations, sanctions screening or regulatory filings.
Pick Zenoo if…
Zenoo is aimed at regulated organizations that need verification, screening, monitoring, and alert investigation workflows. Its named industries include banking, fintech, crypto, wealth management, gambling, legal services, and luxury.