Helix’s Banking-as-a-Service platform gives innovative fintechs and brands the building blocks of banking — accounts, cards, payments, data and controls, admin tools, and monetization solutions — to make it easy to embed personalized financial experiences that easily integrate and scale.

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Unit21 and Helix

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Unit21 and Helix have partnered to provide a pre-integrated fraud, risk, and anti-money laundering (FRAML) infrastructure that helps brands monitor, investigate, and resolve suspicious activity. 

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The partnership offers a pre-integrated fraud, risk and anti-money laundering (FRAML) infrastructure for brands to monitor, investigate and resolve suspicious activity. By accessing Helix user data, Unit21 customers have the capability to flag suspicious transactions at the user level based on the context provided by the user’s previous financial activity. Pairing these two elements enables brands to create a more holistic, multi-layered approach to fraud detection and prevention.

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Shorten the integration time for brands to start monitoring transactions with Unit21

Improved data integrity by pre-configuring data from the Helix core to Unit21's infrastructure

Increase accuracy around fraud and suspicious activity by combining user level data with transactional data 

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Use Cases 

• Incorporate user level data from the Helix core to create finely tuned rules that go deeper than just monitoring around transaction data
• Create alert and investigative queues based on transaction, product or user-level data to more effectively resolve activity
• Investigate alerts, create cases and escalate suspicious activity and grant your partner banks platform access for SAR filing
• Block accounts and wallets that are flagged for suspicious activity or fraud

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