Combat Financial Crime with End-to-End Lifecycle Risk Analysis
Unit21’s Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Configurable to your organization’s unique risk profile, Unit21 unifies data silos into a comprehensive, end-to-end solution that helps reduce the impact of financial crime on your organization and your customers.
Utilize all available data to understand customer behavior across their journey and proactively combat financial crime with precision.
Conduct informed and efficient investigations with automated SAR filing, resulting in reduced investigation times and increased reconciled cases.
Simplify operations and accelerate investigations to respond to financial threats effectively & efficiently.