Case Management
by Unit21 · Financial crime and fraud · San Francisco, United States
Workflow management for financial crime investigations with AI-assisted triage, narrative drafting, and escalation handling.
What Case Management does
- Alert triage and routing
- Case narrative drafting
- Escalation workflow management
- AI-assisted disposition recommendations
What Case Management is used for
- Managing financial crime case workflows
- Streamlining investigator operations
Who Case Management is for
- Banks
- Financial institutions
About Unit21
AI agents for fraud detection, AML transaction monitoring, and financial crime investigations.
Unit21 in the vendor registry: its products, features and similar vendors.
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