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Tookitaki AML Suite
Shares tags: verticals, financial services, risk & compliance
AI Tool
Transform Risk Management with Unit21 Risk Ops
The low-code platform for AML, fraud, and compliance analysts, designed for agility and precision.
Visit Unit21 Risk Ops→
VerticalsFinancial ServicesRisk & Compliance
1Instantly launch and monitor rules with a no-code interface, enhancing your risk detection.
2Leverage real-time AI to proactively identify threats before they impact your bottom line.
3Empower your team to optimize detection with AI-driven recommendations, reducing false positives.
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overview
Revolutionize Your Risk Operations
Unit21 Risk Ops provides a seamless, low-code experience that allows financial institutions to effectively monitor and manage fraud, AML, and compliance activities. Designed for both startups and established firms, it enables teams to respond quickly to ever-evolving threats in the landscape.
- 1No need for extensive engineering support.
- 2Adapt quickly to regulatory changes and market demands.
- 3Streamline operations while maintaining compliance.
features
Key Features of Unit21 Risk Ops
Explore the powerful features of our platform that set Unit21 apart in the risk and compliance space. From real-time analytics to comprehensive data ingestion, we equip you to tackle complex challenges head-on.
- 1AI Rule Recommendations for intelligent rule optimization.
- 2Conversational analytics with 'Ask Your Data' for efficient investigations.
- 3Unified system for risk scoring and investigations across diverse data sources.
use cases
Practical Use Cases
Unit21 Risk Ops is designed to meet the needs of various financial services sectors. Whether you are securing transactions in fintech or enhancing compliance for traditional banking models, our platform empowers your team to act decisively.
- 1Detect and mitigate threats in real-time with minimal setup.
- 2Streamline investigations with contextual alerts and analytics.
- 3Enhance regulatory compliance across all operational aspects.
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Frequently Asked Questions
+What industries can benefit from Unit21 Risk Ops?
Unit21 Risk Ops is designed for the financial services sector, particularly for fintechs and traditional banks that need robust AML, fraud detection, and compliance solutions.
+Is coding knowledge required to use Unit21 Risk Ops?
No, Unit21 Risk Ops provides a no-code interface, allowing teams to create and manage rules without any coding expertise.
+How does the AI Rule Recommendations feature work?
The AI Rule Recommendations feature analyzes historical data to suggest optimizations, helping to reduce false positives and improve efficiency in risk assessments.