We are excited to share our latest product updates that we rolled out in June. Our team has dedicated a lot of effort to enhancing the efficiency of our infrastructure.
In total, we released 11 product updates, and we will highlight two key features that are game changers, bringing quality-of-life improvements for you and your team.
The best part? As a Unit21 customer, you already have immediate access to the updates. We encourage you to dive in and make the most of these new features
If you are not currently a Unit21 customer, we would be thrilled to connect with you to demonstrate how our infrastructure can support your efforts in putting a stop to nefarious criminals. Together, we can make a real difference in the fight against illicit activities.
Let’s get to it.
📣 Key Feature Announcements
Consolidated Data Settings
Customer Problem:
The challenge of scattered data is a common problem expressed by many organizations. Without a centralized repository, it becomes difficult to access and manage data effectively.
Furthermore, the absence of metadata exacerbates this issue as it fails to provide crucial details, such as the last update timestamp or the contextual information about data usage.
The Solution:
Our latest update addresses the need for consolidated data information. We’ve created a single, centralized location where you can access a comprehensive overview of both Unit21 and custom data fields.
This streamlines the implementation process, allowing you to identify any missing or incomplete information quickly. Additionally, we track helpful metadata around each field, which will help the debugging process.
314(a) Automation
The Problem:
Ensuring regulatory compliance is crucial in the realm of financial crime prevention, and FinCEN’s 314(a) requirement plays a vital role. With bi-weekly updates to two lists (for individuals and businesses), manually screening against them becomes a tedious and error-prone task.
The Solution:
With our new 314(a) automation feature, you can effortlessly upload your 314(a) files and utilize graph-based rules to detect potential matches. Say goodbye to manual checks and Excel reviews and save your team valuable hours.
Contact us (link to support@unit21.ai) anytime with questions or support needs.
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