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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.
Visit Unit21 Risk & Fraud→
VerticalsFinancial ServicesFraud Detection
1Customizable, no-code platform for seamless integration into your existing workflows.
2AI-powered Rule Recommendations that optimize fraud detection and mitigate manual workloads.
3Real-time Customer Risk Ratings enabling dynamic assessment and compliance support.
4Advanced device intelligence for improved detection of suspicious behaviors.
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.
- 1Rapid deployment of tailored fraud rules.
- 2Increased detection accuracy with less manual intervention.
- 3Enhanced 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.
- 1AI-driven insights to refine your fraud detection strategies.
- 2Integration of Customer Risk Ratings with real-time scoring.
- 3Partnership 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.
- 1Fraud detection for traditional banks.
- 2AML compliance solutions for fintech companies.
- 3Account takeover prevention strategies for crypto exchanges.
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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.