Global HIFCA & HIDTA Matchlists

Unit21 maintains a global matchlist of zip codes for the HIFCA & HIDTA zones. These matchlists are usable in both rules and in customer risk rating models. They can be found on the 'Matchlists' page with the following titles and descriptions.

Unit21 HIFCA Zip Codes - Zip Codes for High Intensity Financial Crime Areas

Unit21 HIDTA Zip Codes - Zip Codes for High Intensity Drug Trafficking Areas