Unit21

Unit21.ai's business model revolves around leveraging diverse data sources to provide a comprehensive view of customer behavior throughout their lifecycle. This is achieved through a no-code approach, allowing teams to configure, test, and validate scenarios before deployment. This method reduces false positives and enhances detection, shifting the focus from after-the-fact monitoring to proactive fraud prevention.

The company's platform allows for real-time risk assessment and blocking of risky transactions, preventing fraud losses before they occur. This not only safeguards the organization but also ensures a secure and positive experience for trusted customers.

Unit21.ai also offers case management features, such as a single-pane view for efficient case handling, automation to enhance efficiencies, and prioritization of alerts based on risk. The platform allows for easy adaptation to evolving risk scenarios and compliance with changing regulations.

The company makes money by charging its clients for the use of its platform and services. The platform's capabilities, such as automated SAR (Suspicious Activity Report) filing, help reduce investigation times and increase reconciled cases, providing value for its clients.