Visualize relationships and patterns using link and activity analysis over time to better identify suspicious activity
Put an end to using multiple tabs and work with one consolidated view on Unit21's data-agnostic platform for improved investigations
Direct SAR e-filing to FinCEN with templated and pre-populated SARs and narratives. Automated goAML reporting to 56+ countries
Identify suspicious behavior and possible collusion using our activity analysis tools that identify points of interest such as shared IPs, stolen IDs, or shared PII. Presented in an easy-to-read graphical format, link analysis helps operators identify hidden relationships between entities.
Activity analysis provides graph-based analytics for a more perceptive investigation approach into an entity's transaction history. Looking at transaction patterns and behaviors over time can provide a helpful view into the suspicious activities of a user.