Investigate and Resolve Alerts Efficiently
Make rapid decisions by accessing all your data in one place. Give your analysts a comprehensive view of a customer’s risk throughout the lifecycle. Create and manage queues, define permissions, and focus attention on key data elements through our customizable interface.
Streamlined Alerts
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.
Effortless Execution
Tailor processes to align with your organization’s risk strategy. Set up workflow buttons to execute complex tasks with just one click.
Customized Control
Configure who has access to specific data and processes. Ensure your teams have the right level of authority to carry out tasks efficiently.
All Your Data. One Dashboard
Data is key when it comes to improving investigations. Unit21 offers a centralized case manager that brings together all your data sources. Our user-friendly dashboard makes it easy for your team to assemble a comprehensive view of customer activity. This streamlines the investigation and remediation of cases and alerts.
Visual Link Analysis
Quickly connect disparate events in a complex fraud or money laundering scheme. Gain deeper insights into customer behaviors and uncover suspicious connections between entities, devices, bank accounts and more. Follow the money trail visually instead of managing data manually through spreadsheets.