The AI company that fights financial crime for you
Trusted by leading financial institutions for Fraud & AML to truly prevent fraud loss and finally automate compliance.
OUR PRODUCT SUITE
Automate what you want.
Control what you need.
AI that thinks like your best analyst.
Unit21’s AI Agents are not just automation; they’re intelligent teammates that act like seasoned investigators. With dedicated AI Agents for both detection and investigation, and built-in rule recommendations based on historical data, Unit21 empowers your team to act faster and smarter, transforming how financial crime teams work.
AI continuously learns from historical and real-time data, enhancing alert quality and increasing confidence in every decision.
With AI Agent, Nexo achieves 57% automation in alert reviews, with projections to reach 80%.
Stop fraud the moment it starts, not after it strikes.
Unit21 stops fraud mid-flight by instantly analyzing behavioral signals, device intelligence, and consortium-wide threat data. Instead of reacting after losses, the platform intercepts suspicious behavior before it results in damage.
AI makes real-time assessments using dynamic signals across the network to proactively block fraud in motion.
50% reduction in false positives and drastic improvement in alert quality
Surveillance that evolves with the threat.
As financial crime tactics grow more sophisticated, Unit21 keeps you one step ahead. Built on a data-agnostic foundation, the platform leverages your entire dataset to power a flexible rule engine that adapts to emerging fraud typologies. Detection logic can be tailored without code, giving teams high agility and control.
AI reveals deeper patterns across complex transactions, reducing noise and surfacing meaningful alerts with speed and clarity.
65% reduction in investigation alert handle time
Real-time screening without slowing down payments.
Unit21 checks every transaction against global risk lists at the exact moment it’s initiated, ensuring that security never hinders speed. The platform integrates seamlessly with payment systems to keep operations moving.
AI improves match logic by eliminating fuzzy errors and increasing precision, minimizing false positives and operational drag.
Precision screening that keeps operations moving.
Unit21 unifies sanctions, PEPs, and adverse media screening into one frictionless engine. It provides coverage across jurisdictions while avoiding unnecessary alert volumes.
AI enhances match quality using contextual insights, reducing manual reviews while staying compliant with evolving global standards.
“Having OFAC and sanctions directly integrated in our transaction monitoring allows us to manage all reviews in one place, making oversight faster, stronger, and more efficient.”
Sridevi Anwar, Chief Risk Officer
Your central command for financial crime decisions.
All investigation work — from alert to resolution — is streamlined into a single, intuitive interface. Teams gain full visibility into case histories, audit trails, and evidence without toggling tools.
AI prioritizes the riskiest cases, flags anomalies across data points, and accelerates analyst workflows with intelligent recommendations.
“Unit21’s adaptability nad robust case management allows us to maintain operation efficiency without compromising compliance requirements”
Kevin Newman, VP of BSA/AML Operations, Greendot
Accurate reports, filed on time, every time.
Unit21 transforms regulatory reporting from a burdensome task into an automated, error-resistant process. Pre-built templates and smart data extraction ensure every form is complete and compliant.
AI populates fields, identifies missing data, and validates submissions in real time to reduce bottlenecks and audit risk.
“With Unit21, an alert becomes a case and a filing in one seamless flow—what used to take days now takes minutes.”
Frank Walton, Global Head of Compliance, Uphold
Risk profiles that reflect real customer behavior.
Static risk scores can’t keep up with fast-changing user behavior. Unit21 continuously recalculates risk based on transactions, geography, device use, and identity shifts, all in real time.
AI detects subtle behavioral changes, enabling adaptive risk scoring without the need for constant manual intervention.
“Having separate risk models for AML and Responsible Gaming is a game-changer. We can measure and manage each type of risk precisely, without compromising compliance or player protection.”
Kitty Boland, Director of AML Operations, Underdog
Fraud insights without data sacrifice.
Unit21’s Consortium gives you access to anonymized fraud intelligence from across the industry, helping you detect new patterns earlier. It’s privacy-preserving, secure, and built for collaboration.
“Having consortium insights built into our investigations lets us spot known bad actors instantly. In one weekend alone, we stopped $70,000 in fraud.”
Jorge Cortes, VP of Enterprise Risk, Kinecta Federal Credit Union
Device signals that expose synthetic fraud.
Fraudsters rely on disposable devices and spoofed identities. Unit21 exposes them using deep device fingerprinting and behavioral analytics. It detects mismatched patterns that signal high-risk activity.
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COMPANY METRICS
Focus on stopping real risk.
Not chasing noise.
48,299,536
analyst minutes saved using AI agents
200+ customers
Across 90+ countries
CUSTOMER IMPACT
Supporting the fastest growing & most sophisticated financial institutions
70% decrease in fraud losses
“We did manual daily reports to get around 24-hour alert delays. Now with real-time alerting, we’ve automated that work of 2-3 FTEs!”
Tyler Pihl, VP of Enterprise Risk
57% AI Automation of Alert Reviews
“AI handles more than half of initial alert reviews— empowering our compliance team to focus on the decisions that matter most.”
Bozhidar Dobrev, Financial Crime Compliance Manager
50% reduction in false positives
“We went from over 100 alerts a day to fewer than 50—and nearly half are now truly actionable.”
Jorge Cortes, VP of Enterprise Risk
98% of checks had not yet been cleared
“With zero implementation and a 12-month lookback of what’s out there, dark web monitoring is a no-brainer, stopping over $400K in check fraud loss.”
Holly Ashford, SVP, Director of Deposit Operations
86% Less time spent prepping for audits
“Using Unit21, our prep time for an audit went from 2 weeks to just 2 days! This operational efficiency gives us great peace of mind.”
Max Ramsey, Director of Banking Operations
24 hours to create, test, and deploy rules
“I have true control of our fraud strategy & systems. Unit21’s customizability allows me to create & test a rule in one day & deploy it that very same day!”
Jonathan Pollock, Chief Risk Officer
75% Decrease in investigation time
"We qualified every solution possible. The flexibility and automation of the Unit21 platform made the decision simple."
Alex Faivusovich, Fraud Prevention Manager
TIME TO VALUE
Unit21 can sit on top of any database
SEE us IN ACTION
Boost fraud prevention and AML compliance
Fraud can’t be guesswork. Invest in a platform that puts you back in control.