Create alert queues for each team, alert type, or line of business. Automatically assign priority levels and deadlines to ensure that high risk alerts are addressed first.
Tailor processes to align with your organization’s risk strategy. Set up workflow buttons to execute complex tasks with just one click.
Configure who has access to specific data and processes. Ensure your teams have the right level of authority to carry out tasks efficiently.
Unit21’s Case Management solution helps your Fraud teams make quick and confident decisions in response to a suspicious alert. Utilize webhooks to automatically trigger specific actions when a transaction is declined. Allowlist your good customers to ensure their transactions are processed smoothly. Our Case Management is designed to be configurable; your teams can easily adapt processes to counter emerging fraud patterns.
Unit21’s Case Management solution helps your AML teams move away from manual tasks and keep them engaged on what is actually important - catching criminals. You can save time by automating the filing process for SARs and CTRs. Our Case Manager is designed to be configurable; your teams can easily adapt to evolving money laundering schemes or changing regulations.