Unit21
Unit21 offers a robust Watchlist Solution that empowers businesses to combat fraud and money laundering effectively. With customizable detection logic and automated investigations, organizations can streamline operations and maintain compliance. By consolidating critical data, Unit21 enables users to focus on genuine risks, enhancing decision-making and reducing false positives, ultimately safeguarding millions against fraud.
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Top Unit21 Features
- Custom detection logic
- Automated investigations
- Comprehensive data monitoring
- Real-time regulatory compliance
- Proactive fraud detection
- Integrated risk scoring
- Consolidated data dashboard
- Multi-industry risk management
- Streamlined case management
- Reduced false positive rates
- Efficient tool integration
- Automated tracking reminders
- Enhanced end-user experience
- Simple API access
- Scalable fraud solutions
- Customizable risk appetite
- Collaborative fraud fighting
- Decreased operational inefficiencies
- Monitoring of $100B transactions
- Protection for over 20M users
