unitehub.tech provides UNITE, a unified network intelligence platform that helps banks detect and respond to emerging financial threats by integrating device signals, non-financial behavior, and transaction data across the full customer lifecycle. The platform includes Aegis, an alert orchestration and investigation tool that consolidates fragmented intelligence from law enforcement and payment networks into structured workflows. UNITE BIQ builds behavioral intelligence across every customer journey stage to identify anomalies before funds move.
Funding
Funding not disclosed
Founders
Product
Problem
Most banks possess extensive data but rely on fragmented, product-specific, and threat-specific threat detection tools that operate in silos. These reactive systems fail to connect device signals, non-financial behavior, and financial transactions, leaving institutions unable to detect anomalies before money moves.
Solution
UNITE provides a unified network intelligence platform that aggregates data across the entire customer lifecycle to identify emerging threats through AI-driven anomaly detection. The platform integrates two core solutions: UNITE Aegis, which orchestrates ecosystem-wide alert intelligence from law enforcement, regulators, and payment networks into structured bank workflows, and UNITE BIQ, which builds behavioral intelligence across every stage of the customer journey. Together, they consolidate fragmented data sources into one coordinated intelligence layer, enabling banks to act on threats before funds are transferred.
Target Audience
Primary customers are banks and financial institutions seeking holistic, lifecycle-wide risk management to combat financial crime and emerging fraud threats.
Features
- Unified signal orchestration that channels all inbound alerts through a single intelligence layer regardless of source or format
- Dual-track investigation workflows with dedicated paths for victim disputes and suspect mule accounts, including full audit trails
- AI-powered anomaly detection that connects device, behavioral, and financial signals across the full customer lifecycle
- Integration of external ecosystem intelligence from law enforcement, regulators, and payment networks into bank workflows