Unit21 BYOA automates fraud and AML tasks 2025-08-27 at 15:47 By Industry News Unit21 has launched its Build Your Own Agent (BYOA) for banks, credit unions, and fintechs. The product enables risk and compliance teams to automate fraud and AML tasks, turning hours of manual data gathering, sorting and sifting into just minutes of analysis […]
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Unit21 empowers financial institutions to detect and stop scams 2025-02-18 at 17:03 By Industry News Unit21 launched its new scams solution that helps financial institutions and fintechs detect and stop scams before they cause financial harm. Using AI automation, the new solution can be integrated into a fraud team’s workflow to accelerate investigations and response
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Unit21 automates the check investigation process for financial institutions 2024-06-12 at 11:16 By Industry News Unit21 launched its advanced Check Fraud Prevention and Investigation features. This new suite of tools addresses the rising threat of check fraud, which causes increased financial losses across the banking industry each year. In fact, according to a recent Thomson
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Unit21 Real-Time Monitoring empowers users to identify potential fraud 23/10/2023 at 14:01 By Industry News Unit21 launches Real-Time Monitoring to fight real-time fraud and transform the landscape of risk management. With Real-Time Monitoring, fraud prevention teams gain unprecedented capabilities to monitor real-time transactions which allows for proactive fraud prevention, resulting in significant reductions in fraud-related
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