Unit21

An AI-driven platform for detection and investigation of financial crime unifies real-time payment fraud prevention, AML transaction monitoring, sanction and adverse-media screening, device intelligence, customer risk ratings, and risk-data enrichment with intelligent agents that emulate seasoned analysts to accelerate alert triage and enable proactive intervention. Its capabilities include case management, regulatory filing, risk scoring, automated reporting, rule recommendations, and seamless integrations with existing systems, plus consortium-derived threat intelligence and dynamic screening to reduce false positives and investigation times for financial institutions, fintechs, crypto firms, sponsor banks, neobanks, and other payments ecosystems.

Unit21 मध्ये आढळू शकते Fraud Detection & Prevention श्रेणी.