Tag : AI Risk Infrastructure platform

Unit21 and Corelation Bring AI-Native Fraud Prevention and AML Monitoring to Credit Unions on Keystone
Credit Bureaus Digital Payments News

Unit21 and Corelation Bring AI-Native Fraud Prevention and AML Monitoring to Credit Unions on Keystone

Business Wire
Native KeyStone integration gives fraud and AML teams the ability to detect suspicious activity in Unit21 and act on it in their core, from the same case Unit21, the leading AI Risk Infrastructure platform for fraud prevention and AML monitoring, announced a partnership with Corelation, Inc., the core processor behind......
Unit21 and TRM Labs Bring Blockchain Intelligence to AI-native Financial Crime Operations
Artificial Intelligence Blockchain News

Unit21 and TRM Labs Bring Blockchain Intelligence to AI-native Financial Crime Operations

Business Wire
On-chain risk signals directly in Unit21 give compliance teams the ability to detect and investigate crypto and fiat risk in one place Unit21, the leading AI Risk Infrastructure platform for fraud prevention and AML monitoring, announced a partnership with TRM Labs, the leading blockchain intelligence platform. The integration brings TRM’s......
Unit21 Named Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise and Payment Fraud Solutions
Artificial Intelligence Digital Payments News

Unit21 Named Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise and Payment Fraud Solutions

Business Wire
Top-ranked vendor for AI functionality and best-in-class scores across configurability, workflow, modeling, and case management Unit21, the leading AI Risk Infrastructure platform for fraud prevention and AML monitoring, announced it has been named a Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise Fraud Solutions and Payment Fraud Solutions. Across......
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