Unit21 Platform
byUnit21
Unit21 Platform is an AI-driven risk and compliance solution designed to detect, investigate, and prevent financial crimes such as fraud and money laundering. It offers real-time monitoring, automated compliance processes, and AI agents that assist in the financial crime lifecycle, from detection to regulatory filing, providing a comprehensive and scalable approach to risk management.
Features
- Real-time fraud detection and prevention
- Automated compliance workflows
- AI agents for end-to-end financial crime investigation
- Unified platform for fraud and AML operations
- Configurable rules engine with no-code interface
- Device intelligence and behavioral analytics
- Regulatory reporting automation (SARs, CTRs)
- Dynamic customer risk rating
- Sanctions and watchlist screening
- Graph-based analysis for uncovering hidden relationships
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇺🇸 San Francisco, United States
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