Move From Transactional to Lifecycle Risk Analysis
Detect, investigate, and report bad actors throughout the customer lifecycle.
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.
Explore New Features
Unit21 Solutions
Transaction Monitoring
Leverage diverse data sources to provide a holistic view of customer behavior throughout their lifecycle. With our no-code approach, teams can configure, test, and validate scenarios before deployment to reduce false positives and enhance detection before deployment.
Real-Time Monitoring
Move from after-the-fact monitoring to fraud prevention. Instantly assess risk and block risky transactions in real-time to prevent fraud losses before they occur. Safeguard your organization while maintaining a secure, yet positive experience for your trusted customers.
Case Management
Efficiently manage cases with a single-pane view. Enhance efficiencies with automation and prioritize alerts based on risk. With our no-code approach, build and configure workflows, checklists, and buttons to easily adapt to evolving risk scenarios and comply with changing regulations.
Fraud Consortium
Leverage Unit21’s consortium for comprehensive user insights, either during onboarding or ad hoc through our Transaction Monitoring system. All Personally Identifiable Information (PII) related to end customers is securely de-identified to ensure it remains secure and in full control of the participating member. The Fraud DAO is the only consortium product in the market that does not ingest PII in raw form.
Focus on Fraud Prevention and AML.
Not Engineering.
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.