Unit21
The Agentic AI Platform for Fraud & AML Operations.
Monitored Transactions
$10B+ per week
Funding
$92M
About Unit21
Unit21 provides a comprehensive, no-code platform designed for financial institutions to combat financial crime. Its core offerings revolve around AI-powered agents that automate the entire workflow of fraud and AML operations, from transaction monitoring and case management to suspicious activity reporting (SAR). The platform is designed to be highly customizable, allowing compliance and risk teams to adapt rules and models without writing code. This helps organizations reduce false positives, increase operational efficiency, and keep pace with evolving regulations and threat landscapes. Unit21 serves a range of clients from fintech startups to large banks, helping them to streamline their compliance processes and secure their platforms against illicit activities.
Core Platform Capabilities
Transaction Monitoring
Real-time monitoring of transactions to detect suspicious activity using customizable rules and machine learning models.
Case Management
A centralized system for investigating alerts, managing cases, and collaborating with team members.
Identity Verification
Tools to verify customer identities and assess risk during onboarding and throughout the customer lifecycle.
Suspicious Activity Reporting
Automated generation and filing of Suspicious Activity Reports (SARs) to comply with regulatory requirements.
Key Features
No-Code Rule Engine
Allows compliance teams to create and modify detection rules without needing engineering resources.
Ai-Powered Agents
Automates detection and investigation tasks, learning from user decisions to improve accuracy over time.
Data Ingestion
Flexible API and data connectors to ingest data from various sources for a holistic view of risk.