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What it does
A unified environment for managing financial crime investigations, automating evidence collection, and maintaining audit trails for regulatory compliance.
Capability coverage· 1 of 2 facts across 1 control
- Case Management & Investigation1 of 2
More from Unit21
- AML Transaction MonitoringPrimary
AML compliance solution for monitoring transactions in real-time, detecting suspicious activity, and automating regulatory filings.
Transaction MonitoringTool2 of 2 capability facts - AI Agent
Agentic AI infrastructure that automates the full financial crime lifecycle from alert triage and evidence gathering to manual investigation and SAR filing.
Workflow & AutomationAi agent2 of 4 capability facts - Customer Risk Rating
Configurable and dynamic customer risk scoring that allows institutions to build weighted risk models and segment entities with full transparency.
Risk ManagementTool - Fraud Consortium
A collaborative data network (Fintech Fraud DAO) that allows financial institutions to share fraud signals to improve collective defense.
Data EnrichmentTool - Payment Fraud Prevention
Real-time fraud prevention and detection platform designed to identify and mitigate payment fraud across the customer lifecycle.
Fraud PreventionTool1 of 2 capability facts