Customer Risk Rating
by Unit21 · Financial crime and fraud · San Francisco, United States
Automated customer risk assessment integrated into the compliance workflow.
What Customer Risk Rating does
- Customer risk scoring
- Risk-based customer segmentation
What Customer Risk Rating is used for
- Customer risk assessment and profiling
Who Customer Risk Rating 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.
Also by Unit21
- AI Risk Infrastructure: End-to-end platform for detecting risk, executing investigations, and producing regulator-ready outcomes with full audit trails.
- AI Agent for Detection: AI-driven detection that analyzes alerts, transactions, and behavioral signals to identify suspicious activity in real-time and…
- AI Agent for Investigation: Automates investigation workflows by analyzing alerts, summarizing risks, generating case narratives, and surfacing linked entities with…
- Real-Time Monitoring: Detects and blocks fraud in real-time across payment channels with sub-250ms latency using device intelligence, graph analysis, and…
- Device Intelligence: Provides unified Device Risk Score powered by device and behavioral signals to distinguish trusted users from risky environments.
- Fraud Consortium: Shared intelligence network covering 80M+ adults in the U.S. to identify bad actors before they reach platforms.
More in this category: AML, KYC and fraud detection software.
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