Suspicious Activity Monitoring & Reporting (SAR)
Whether it is for AML or fraud, suspicious activity monitoring is key to detecting threats to your business.
Unit21 provides a self-managed data monitoring solution to look at a wide range of activities. Use automated rules and workflows with customization to ensure accurate detection, increased productivity and lower costs.
Use Case Management for smart and streamlined investigations and SAR Filing. File SARs directly from the Unit21 dashboard to FinCEN, goAML and the National Crime Agency, UK (NCA)
Monitor any Data of Interest for Easy and Accurate Detection
No-code and customizable data monitoring to ensure teams have control and visibility into all suspicious activity on their platform.
Managed by Fraud & AML teams
Free your team from engineering with a user-friendly, no-code interface. Risk and compliance teams define the rules and workflows for detection
Starter Rule sets
Jumpstart suspicious activity monitoring with pre-built starter rules vetted by compliance consultants to meet minimum standards in weeks
Look at non-monetary data points, testing and analytics for more visibility into detection to reduce false positives and fraud by more than 60%
Unit21 Provides a Complete Platform for the Detection, Investigation and Reporting of Fraud and Money Laundering
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.
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
Monitor wide-range of data & test rules to reduce false positives by 60%+. All actions have auditable records.
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
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
“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
"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."
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