Fraud Detection Software Resources

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Unit21 can ingest and analyze a wide range of structured and behavioral data to power fraud detection and financial crime investigations. The platform supports transactional data, user activity signals, device intelligence, and identity information to provide a comprehensive view of risk across accounts and entities. Data ingestion is flexible and can be configured through APIs, flat file uploads, or integrations with existing banking infrastructure. This allows organizations to connect their systems quickly while maintaining full control over how data is mapped and monitored. Common data sources include: • Transactional data such as ACH transfers, wires, card transactions, and crypto transfers • User behavioral signals such as logins, password changes, and account updates • Device and IP data used for anomaly detection • KYC and onboarding information • Event and session activity data • Third-party enrichment sources such as Chainalysis, watchlists, or fraud consortium feeds This data foundation enables Unit21’s AI agents and detection models to identify suspicious activity earlier and provide investigators with richer context during case analysis.

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Unit21 provides built-in infrastructure for managing regulatory compliance across the full financial crime lifecycle. The platform supports transaction monitoring, sanctions screening, and investigation workflows while maintaining the audit trails required for regulatory reporting. AI agents assist analysts by organizing case data, generating investigation summaries, and preparing documentation for regulatory filings. This significantly reduces the time required to prepare Suspicious Activity Reports (SARs) while maintaining transparency and human oversight. Unit21 also supports CTR monitoring, sanctions and PEP screening, entity mapping, and structured exports for regulatory reporting systems such as FinCEN and goAML. These capabilities allow compliance teams to move from detection to investigation to filing within a single platform. Many organizations report substantial efficiency improvements, including reducing SAR preparation time from approximately 90 minutes to around 20 minutes using Unit21’s workflow templates.

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