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What it does
A collaborative data network (Fintech Fraud DAO) that allows financial institutions to share fraud signals to improve collective defense.
Capability coverage
No capabilities listed yet. Capability claims appear here once this vendor publishes them.
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 - Case Management
A unified environment for managing financial crime investigations, automating evidence collection, and maintaining audit trails for regulatory compliance.
Workflow & AutomationTool1 of 2 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 - 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