Visit website unit21.ai
Overview
Unit21 is a fraud and AML operations platform aimed at analysts rather than engineers, with a no-code rule builder, case management, and alert triage.
It covers transaction monitoring, entity resolution across linked accounts, investigation workflows, suspicious activity report preparation, and compliance dashboards. Detection logic is changed in the interface rather than through a deploy. It monitors and investigates rather than verifying identity at onboarding.
Common use cases
- Write fraud and AML rules without engineering support
- Triage alerts in a case-management queue
- Monitor transactions for suspicious patterns
- Prepare and file suspicious activity reports
Key features
- No-code rule builder for fraud and AML analysts
- Case management with investigation workflows
- Transaction monitoring and alert triage
- Automated SAR filing support
- Entity resolution across linked accounts
- Dashboards for compliance reporting
Sources and evidence
FintechToolkit records the source behind core directory claims. This profile’s sources were last captured on . Validate time-sensitive commercial, regulatory, and availability details directly with the provider.
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