Product Updates

18 Product Updates in July to Streamline your Investigations

Published
August 3, 2023
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Table of contents

Hello fellow investigators and analysts! Our July product updates will significantly enhance your transaction analysis process.

We’ve addressed the challenge you face when analyzing transactions conducted by entities within a case. We’ve heard your feedback and are excited to introduce the new Transaction Analysis Tab, designed to simplify and supercharge your investigation workflows. 

📣 Key Feature Announcements

Transaction Analysis Tab

Customer Problem: 

Our team at Unit21 understands the pain points you encounter when dealing with vast amounts of transaction data. Manually adding hundreds or thousands of entities to your case is time-consuming and error-prone. Accidentally deleting transactions midway through can lead to significant setbacks and frustration. Moreover, relying on spreadsheets to manage transaction data and switching between Excel and Unit21 can hinder your efficiency. 

The Solution: 

We recognized the need for a more efficient and user-friendly way to analyze and manage transaction data during investigations. The Transaction Analysis Tab is our answer to your challenges. 

Effortless Transaction Population: Easily add entities you want to investigate and watch as all relevant transactions populate in a structured table.

Customizable Data Views: Tailor the table to your needs by customizing columns, filtering, and sorting based on any relevant data, including custom fields.

Bulk Transaction Addition: Say goodbye to the tedious task of adding transactions one by one. With just a few clicks, you can bulk add transactions to the case, saving you time and reducing the risk of errors.

Seamless Workflow: Avoid the hassle of switching between spreadsheets and Unit21. Keep all your transaction data and analysis in one platform for a seamless and efficient workflow.

Comprehensive Insights: Gain a holistic view of individual transaction details and access useful aggregations. Uncover patterns and trends to fine-tune your investigation rules based on new information. 

Contact us (link to support@unit21.ai) anytime with questions or support needs.

Learn more about Unit21
Unit21 is the leader in AI Risk Infrastructure, trusted by over 200 customers across 90 countries, including Sallie Mae, Chime, Intuit, and Green Dot. Our platform unifies fraud and AML with agentic AI that executes investigations end-to-end—gathering evidence, drafting narratives, and filing reports—so teams can scale safely without expanding headcount.
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