Unit21
No code rules and case management for fraud and AML teams.
Made by Unit21Fraud and payments risk
About Unit21
The company describes its product as built for fraud and AML teams, with its homepage stating it is built for growth.
Unit21 can integrate with anything and sit on any database.
Drafted from unit21.ai · not yet confirmed by Unit21
How it works
Unit21 gives fraud and AML teams a no code way to write rules, run them on transaction and user data, and manage the alerts and cases that result. Analysts build and test rules against historical data, deploy them, and work alerts in a case manager that produces SAR filings and audit records. It also handles identity data, entity linking and a consortium of shared fraud signals.
It's aimed at operations teams at banks and fintechs who need to move fast without engineering tickets.
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