RISK DATA ENRICHMENT

Centralized Risk Intelligence—All Your Data in One Place.

Bring all your risk data into one place—no more switching between tools or hunting through tabs. Unify your rules, simplify your investigations, and make better decisions, faster.

HOW IT WORKS

Integrate, Investigate, & Decide

Integrate Any Data Into Your Rules

Connect data from various sources directly into your detection models and workflows.
Enhance risk scoring and alert accuracy with enriched insights.

See All Data in One Place

Consolidate data like IP addresses, dark web monitoring, and watchlists into a single platform. Streamline investigations and avoid the inefficiencies of hopping between tools.

Make Informed Decisions

Use enriched data to uncover hidden risks and resolve cases faster. Increase operational efficiency and confidence in compliance decisions.

WHAT MAKES UNIT21 UNIQUE

Unlock Hidden Insights, Stop Fraud Faster

Stop Fraudulent Checks Via Dark Web Monitoring

Monitor the dark web and Telegram for signs of stolen or fraudulent checks, allowing you to act on stolen checks before it's too late.

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Flag Risky Activity With IP Address Enrichment

Identify VPNs, TOR networks, proxies, and bots, easily differentiating between human and automated activity. 

Incorporate HIFCA & HIDTA into Your Rules & Risk Ratings 

Take geographical risk into account with your rules and risk ratings, using the HIFCA and HIDTA lists available out-of-the-box in Unit21.

Review Chainalysis Alerts Alongside The Rest of Your Risk Data 

Review Chainalysis-generated alerts directly within Unit21 to manage crypto-related risks efficiently.

A Watchlist Solution That Only Screens What Matters

Reduce compliance costs, improve efficiency, and help avoid costly regulatory penalties by ensuring you're only screening what matters.

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A Consortium of Banks, Credit Unions, & Fintechs 

With a comprehensive dataset at your fingertips incorporating fraud insights from over 70 organizations across various industries, our consortium aggregates fraud labels across members in real-time, ensuring that every member is immediately alerted upon confirmation of fraudulent activity.  

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Extract, Load, & Transform Data with Flat-File Ingestion Pathway

FFIP enables fast data integration by uploading raw CSV, JSON(L), or PARQUET files. This ELT-based process eliminates tedious tasks, as Unit21's Implementation Team manages the data transformation.

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The State of Fraud & AML

In our third year, we surveyed 350+ practitioners across banks, credit unions, and fintech. Five trends emerged.

No More Blind Spots. All Your Data, In One Place.

Unit21 makes it easy to integrate, manage, and act on the data you need to stay ahead of fraud and compliant.
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