Unit21

Unit21

Empowering Risk & Compliance Operations

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Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

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Features

Advantages

  • Customizable no-code platform
  • End-to-end lifecycle risk analysis
  • Fraud prevention and AML compliance focus
  • Efficient case management
  • Real-time monitoring for fraud prevention

Disadvantages

  • May require training for optimal use
  • Complexity in configuring workflows
  • Potential dependency on AI for decision-making

Frequently Asked Questions

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