Suspicious Activity Reporting (SAR)
Regulatory investigations and reporting are repetitive and time-consuming. What's daunting is that new regulations and policies are being introduced all the time.
Unit21 was designed to save time with automated Suspicious Activity Report (SAR) creation and filing to law enforcement agencies such as FinCEN, goAML, NCA and more.
Use Unit21's Case Management to reduce investigations and SAR Filing time by 78%.
Regulatory Reporting Has Never Been Easier
Automated and customizable case management and regulatory reporting with direct SAR e-filing to FinCEN and exports to goAML.
Automated SAR Filing & Actions
Direct SAR e-filing to FinCEN with templated and pre-populated SARs and narratives. Automated goAML reporting to 56+ countries
One Consolidated Dashboard View
Work with one consolidated view on Unit21's data agnostic platform for improved investigations and reporting
Scalable, No-code Workflows
Build automated and customized workflows to scale reviews and reporting, and reduce reporting costs
Unit21 Provides a Complete Platform for the Detection, Investigation and Reporting of Fraud and Money Laundering
Onboarding Orchestration
Use a no-code and scalable operating engine to create workflows to enable frictionless customer journeys
Approve More Good Users at Scale
Combine KYC/KYB information with other data signals to orchestrate user journeys
Easily Automate Custom Workflows
Workflow orchestration allows teams to verify customers with a simple drag-and-drop, no-code interface
Seamlessly Resolve Alerts in Case Management
KYC/KYB alerts connect directly into Unit21’s case management solution to speed up investigations.
Transaction Monitoring
Go beyond transactions with inclusive and customizable data monitoring to ensure BSA/AML teams have control and visibility over all suspicious activity
Control with No-code
User-friendly, no-code interface. AML and risk teams can easily define rules and workflows.
Starter Rule Sets
Accelerate with pre-built starter rules to meet AML and risk standards for your industry in weeks
Highly Visible
Monitor wide-range of data & test rules to reduce false positives by 60%+. All actions have auditable records.
Case Management
Informed and Automated Case Management
Automated Actions and Reporting
Use custom workflows and action buttons with direct e-filing to FinCEN and export to goAML
One Consolidated Dashboard
Put an end to working with multiple tabs and use one consolidated view with Unit21 for improved investigations
Incisive Visualizations
Visualize relationships and patterns using link and activity analysis to better suss out suspicious activity
Trusted by startups and the world's largest companies
"We qualified every solution possible. The flexibility and automation of the Unit21 platform made the decision simple. Unit21 is extremely data agnostic, which means we don't need to wait for months to integrate."
reduction in false-positives
within 90 days of using
Unit21
“When rules are capturing fraud fast, you’re creating a good impact for your customers. We’re also able to empower our fraud team so they feel more confident and creative. They aren’t manually looking for alerts and can push the limits of their capabilities."
reduction in fraud loss
and cut investigation
time by 75% with Unit21
“Unit21’s platform is actually built with the customer in mind. Unit21 was also very easy to integrate. We easily saved months of engineering effort if we built this on our own. The case for ‘buy’ has never been more straightforward.”
reduction in alert
investigations times
"Unit21 is solving our biggest problem by monitoring hundreds of thousands of customer accounts. And the best thing is that we have been able to achieve a steady 15% false positive rate. That is a huge deal in an industry where 90 - 95% is the norm."
false-positive rate
achieved with Unit21
and reduced SAR filing
time by 78%
"To create a rule/model on our prior system took a matter of days, from ticket submission through implementation. With Unit21, it takes approximately 1-2 hours to compose the rule syntax, run the validation, and implement."
reduction in rule validation/deployment
time and cut alert
investigation time by 66%
Getting started is easy
can help bolster your risk & compliance operations