Unit21
Unit21 consolidates fraud prevention and anti money laundering into one platform covering real time transaction monitoring, entity and network analysis, customer risk rating, case…
Overview
Unit21 consolidates fraud prevention and anti money laundering into one platform covering real time transaction monitoring, entity and network analysis, customer risk rating, case management and regulatory filing. Risk teams author detection logic through a no code interface without engineering support, machine learning scores expose which variables drove each alert, and configurable agents carry investigations from signal through evidence collection and narrative drafting to a regulator ready filing with a full audit trail.
Details
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