Feedzai RiskOps
Shares tags: verticals, financial services, fraud detection
AI Tool
Unit21 Risk & Fraud Management
Flexible Rules and Machine Learning Models for Fraud Detection and Compliance.
Customizable, no-code platform for seamless integration into your existing workflows.AI-powered Rule Recommendations that optimize fraud detection and mitigate manual workloads.Real-time Customer Risk Ratings enabling dynamic assessment and compliance support.Advanced device intelligence for improved detection of suspicious behaviors.Scalable API-driven solutions designed for financial institutions, fintechs, and crypto platforms.
Tags
VerticalsFinancial ServicesFraud Detection
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overview
Why Choose Unit21?
Unit21 transforms risk and fraud management with a no-code platform that empowers teams to deploy custom rules rapidly. Our solution leverages machine learning, enabling you to stay ahead of evolving fraud tactics and compliance requirements.
- Rapid deployment of tailored fraud rules.
- Increased detection accuracy with less manual intervention.
- Enhanced compliance capabilities for financial regulations.
features
Key Features of Unit21
Explore our suite of features designed for effective risk management and fraud prevention. Each tool works harmoniously to ensure your organization is prepared for any threat.
- AI-driven insights to refine your fraud detection strategies.
- Integration of Customer Risk Ratings with real-time scoring.
- Partnership with Fingerprint for unprecedented device intelligence.
use_cases
Use Cases
Unit21 serves various verticals, assisting financial institutions, fintechs, and crypto platforms in navigating complex compliance and fraud challenges. Discover how our platform can be tailored to your specific needs.
- Fraud detection for traditional banks.
- AML compliance solutions for fintech companies.
- Account takeover prevention strategies for crypto exchanges.
Frequently Asked Questions
What is Unit21 Risk & Fraud?
Unit21 Risk & Fraud is a customizable, no-code platform designed for fraud detection, Anti-Money Laundering (AML) compliance, and investigative workflows.
How does Unit21 utilize machine learning?
Unit21 employs machine learning to enhance fraud detection accuracy and automate the process of rule recommendations, saving time and reducing manual efforts.
Who can benefit from using Unit21?
Our platform is ideal for financial institutions, fintechs, and crypto platforms looking for scalable and API-driven solutions to combat ongoing fraud and compliance challenges.