.avif)
Book your follow up after Corelation Conference
Alert volumes keep climbing. Regulatory pressure keeps tightening. And you can't hire your way out of it.
Unit21 gives credit unions AI Agents that handle the full fraud and AML workflow: alert triage, investigations, SAR, and CTR filing, integrated with Corelation.
- Stop fraud instantly: Shift from overnight batch alerts to sub-250ms real-time decisioning. Intercept high-risk transactions before members are impacted, and calls begin.
- Unified Fraud & AML Platform: Replace siloed point solutions with a single system for transaction monitoring, case management, SAR/CTR filing, 314(a), and more. Maintain a single audit trail and a single source of truth for risk.
- AI agents handle L1 alert triage, including gathering history, checking watchlists, linking entities, writing narratives, and recommending dispositions, so analysts can focus only on cases requiring judgment.
- Cross-Institution Intelligence: Get early warnings on bad actors others have seen. Unit21's Consortium covers 80M+ U.S. adults across 100+ FIs, fintechs, and cryptos.
Book your follow up meeting and get a robot backpack!!
-