Risk and Compliance teams define the rules and workflows for fraud and AML detection without the need for engineers
Meet the minimum compliance standards for your industry in just a few weeks using our pre-built rules vetted by risk and compliance consultants
Reduce false positives and fraud by more than 85% by flagging transactions, monitoring entities and using our link-analysis tools
Chainalysis creates transparency around blockchains, enabling businesses to have a common understanding of how people use cryptocurrency.
Use out-of-the-box prebuilt rules and scenarios. Unit21 has tried-and-tested 1,000+ rules and scenario models on common typologies to ramp up quickly in weeks. Rules can be easily customized to adapt to changes.
Use management and productivity reporting to assess fraud and AML rules and workflows to continually optimize processes. Also, get visibility into agent performance (Average handling time) and other metrics to allocate people effectively for current and future staffing needs. Elevate your team by acting on performance data.
Chainalysis provides blockchain data and analysis for KYC/B purposes. Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity.