Easily ingest any data type, including transaction data, behavior data, user activity, custom data and more. Harness all your data to identify subtle anomalies and potential risk.
No-code configuration enables your risk teams to have a faster and more effective response to evolving financial crime or changing regulations - without engineering involvement.
Tailor your risk criteria to specific customer segments or behaviors to identify subtle anomalies. Tune thresholds to improve your decision making and risk mitigation.
Unit21’s Transaction Monitoring solution helps your Fraud teams create, test, and tune rules without relying on engineering resources. Reduce fraud losses with signals that allow you to confidently approve or block high risk transactions - either in real-time or in batch. Unit21 helps your organization move from fraud detection to fraud prevention by proactively identifying suspicious activity so you can stop them before they occur.
Unit21’s Transaction Monitoring solution helps your AML teams create, test, and tune rules without relying on engineering resources. Use pre-built templates to create and tune rules, but also test rules against both historical data and future data to assess rule performance. Unit21 helps support an effective AML program by ensuring your organization remains compliant while catching more criminals.