
Unit21
Empowering Risk & Compliance Operations

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
- AI Copilot for alert prioritization
- Ask Your Data for data analysis
- Watchlist & Sanctions for ongoing screening
- Politically Exposed Persons monitoring
- ACH Risk Score for faster funds availability
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
-
Q:What is Unit21?
A:Unit21 is a customizable no-code platform for risk and compliance operations. -
Q:What features does Unit21 offer?
A:Unit21 offers features such as AI Copilot, Ask Your Data, Watchlist & Sanctions, and more. -
Q:How does Unit21 help combat financial crime?
A:Unit21 empowers organizations with end-to-end lifecycle risk analysis and fraud prevention solutions.
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