Unit21.ai
Agentic AI platform that automates fraud detection, investigation, and AML compliance for financial institutions.
About
Unit21 is an agentic AI platform purpose-built for financial crime operations. It uses configurable AI agents to run the full fraud and AML lifecycle: real-time detection, automated end-to-end investigation, and regulator-ready filing with complete audit trails. The unified platform integrates fraud, AML, EDD, and sanctions detection, with AI agents that learn from analyst feedback and continuously improve detection accuracy and investigation quality.
Core use cases
- Fraud detection and prevention
- AML compliance and SAR filing
- Automated investigation and alert triage
- AI type
- AI-native
- Primary product type
- Agentic Platform
- Secondary product type
- Vertical SaaS
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