Unit21, the leading AI Risk Infrastructure platform for fraud prevention and AML monitoring, announced a partnership with Corelation, Inc., the core processor behind KeyStone and more than 300 credit union clients.
Read More on Fintech : Global Fintech Interview with Shai Gabay, CEO at Trustmi
“Together with Corelation, Unit21 gives credit unions a way to catch fraud, stop it in the core, and file on it, all from a single case. That means fewer dollars lost, fewer members harmed, and fraud teams that finally get ahead instead of cleaning up.”
The integration connects KeyStone to Unit21 in both directions: member, account, card, and transaction data flows from KeyStone into Unit21 for detection and investigation, and analysts take action back in KeyStone through Corelation’s KeyBridge API, blocking cards, stopping payments, and placing holds without leaving the case. Credit unions on KeyStone can now detect, investigate, act on, and report fraud and AML risk in a single system.
The integration closes a gap credit union teams have long bridged by hand. An analyst could see the fraud in one system but had to log in to the core to stop it, look up the member again, and re-key the account. With this partnership, the evidence, the decision, and the action live on the same record, and the audit trail is written the moment the analyst acts.
Together, the companies are pairing a person-centric core built for credit unions with Unit21’s flexible detection platform. The result is a single, defensible workflow from a suspicious transaction to an investigated case to a protected member account to a filed SAR or CTR.
Source link







