Unit21 Transaction Monitoring | Case Management
SponsoredUse Unit21's no-code solution to focus on fraud prevention, not engineering. Get a demo. …One-Click SAR Filing · Increase Efficiencies · Reduce False Positives · End-To-End Compliance
Service catalog: Case Management, Transaction Monitoring, Fraud DetectionTransaction Monitoring Tool | #1 Transaction Monitoring Tool
Sponsored3 to 5x increase in risk detection and 70% average false positive reduction using AI. Haw…Streamline Investigations · Automated Audit Trails · AI-Powered Detection
Service Features: Integrated SAR Filings, Multi-Tenant Design, Custom AML Rules and more
