Unit21

Unit21 provides an AI-powered risk infrastructure that automates the detection, investigation, and resolution of financial crime across fraud and anti-money laundering (AML) operations. The platform unifies fraud, AML, enhanced due diligence (EDD), and sanctions screening within a single environment, enabling real-time monitoring, case management, and regulatory filings.

Unit21 is designed for fintechs, sponsor banks, financial institutions, and fraud or AML teams seeking to automate risk operations while maintaining compliance. It serves personas such as fraud analysts, AML investigators, and compliance officers.

Unit21 offers integrations across multiple payment rails and financial institutions, allowing seamless connectivity with existing fraud and AML systems. The platform is designed to integrate with anything, enabling unified data models and real-time entity networks.

Unit21 uses configurable AI agents to automate the full financial crime lifecycle, from real-time detection to end-to-end investigations and regulatory filings. The system continuously learns from analyst feedback and historical outcomes, reducing false positives and improving detection logic over time.

Yes, every AI decision in Unit21 is fully traceable, mapped to policies, and backed by documented risk reasoning and evidence. This produces regulator-ready audit trails suitable for compliance and board reviews.

Prospective users can request a demo through the Unit21 website to explore how the platform can be tailored to their risk operations. The team provides guidance on implementation and integration with existing systems.