Description
Unit21 is an innovative no-code risk and compliance platform that empowers financial institutions to detect, investigate, and prevent fraud and money laundering. By automating the detection and investigation processes, Unit21 allows organizations to focus on their core business operations while ensuring compliance with regulatory requirements. The platform is trusted by leading financial institutions for its ability to prevent fraud loss effectively and automate compliance tasks.
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The Unit21 platform utilizes agentic AI to provide real-time fraud prevention and automated compliance solutions. Its AI agents are designed to investigate, learn, and improve across every stage of the financial crime lifecycle. This comprehensive approach enables organizations to manage risk efficiently and effectively, ensuring that they can respond to threats in real-time.
Unit21's unified fraud and AML platform is built to scale, allowing organizations to handle increasing transaction volumes without compromising on compliance. The platform's capabilities include detecting risk in real-time, executing end-to-end investigations, and producing regulator-ready outcomes with a complete audit trail. This end-to-end lifecycle investigation capability sets Unit21 apart from other systems that only provide alerts.
Unit21's AI agents automate evidence collection, risk reasoning, and narrative drafting, ensuring that investigations are thorough and efficient. The platform also provides a unified reality for fraud and AML, transforming flat records into real-time entity networks enriched with behavioral and device intelligence. This connected data model allows organizations to gain deeper insights into their operations and improve their risk management strategies.
Security is a top priority for Unit21, which employs state-of-the-art security practices and is compliant with SOC 2, GDPR, and CCPA regulations. The platform ensures that customer data is protected through robust encryption, multi-factor authentication, and comprehensive audit logs. By prioritizing security and compliance, Unit21 provides organizations with the confidence they need to operate in a complex regulatory environment.
In summary, Unit21 is a powerful tool for financial institutions looking to enhance their fraud prevention and AML compliance efforts. With its agentic AI capabilities, unified platform, and commitment to security, Unit21 enables organizations to scale their operations while effectively managing risk.
- CategoryFraud Detection
- Pricing ModelCustom Pricing
- DeploymentCloud
- PlatformsWeb
Unit21 AI Platform's Core Features
No-code platform
Real-time fraud detection
Automated investigations
End-to-end lifecycle management
Unified fraud and AML platform
Regulator-ready outcomes
Comprehensive audit trails
Behavioral and device intelligence
How to use Unit21 AI Platform?
Configure: Set up your Unit21 account and customize your risk parameters.
Integrate: Connect Unit21 with your existing systems and data sources.
Monitor: Use the platform to detect real-time fraud signals.
Investigate: Allow AI agents to automate investigations and evidence collection.
Report: Generate regulator-ready reports and maintain audit trails.
Optimize: Continuously improve your fraud detection rules based on AI feedback.
Unit21 AI Platform's Use Cases
- Fraud Detection
- AML Compliance
- Risk Management
- Transaction Monitoring
- Regulatory Reporting
