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ARCA Monitor vs Unit21

Both stand on aml compliance software. Which one you can start free with, which one lets you read the code, and what each costs once you pay.

ARCA Monitor

Free trial APIWeb

ARCA Monitor covers broad AML operations, from onboarding and screening through investigations and filings. Its free trial requires no credit card, while enterprise costs depend on transaction volume, workspaces, and compliance requirements.

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Unit21

Paid APIWeb

Unit21 brings transaction monitoring, fraud controls, investigations and regulatory filing support into an AI risk platform. Pricing is custom and available by demo request.

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The facts

ARCA MonitorUnit21
Free planA free trialNot published
Open sourceNot publishedNot published
Runs onAPI, WebAPI, Web
Lowest paid planFree or on requestFree or on request
Plans published11
MakerNot publishedUnit21
Websitearcamonitor.appunit21.ai
On aml compliance software#3 of 27#21 of 27

ARCA Monitor: what it does well

  • Real-time and batch monitoring
  • Screening across 15+ global lists
  • KYC and continuous monitoring workflows
  • Regulatory filing support
  • Traceable, explainable risk decisions

What to know first

  • No free plan
  • Documentation has sections coming soon
  • Transaction quotas count ingested payments

Unit21: what it does well

  • Monitors transactions with configurable rules and risk scoring
  • Case management includes evidence and graph analysis
  • Screens sanctions lists with configurable matching logic
  • Reports SOC 2 Type I and Type II compliance

What to know first

  • Pricing is available by demo request
  • The listed platform interfaces are web and API

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