Transaction Monitoring and Case Management for End-to-End Lifecycle Risk Analysis
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.
See What Our Customers Are Saying
"It is valuable having a partnership capable of solving multiple compliance and fraud prevention functions from within the same UI, and it speaks to the flexibility of Unit21 systems."