AI in FinCrime
‍Masterclasses

Tune in for a live product workshop every 3 weeks

Learn how AI Agents do the work of financial crime prevention, one typology at a time.

Each session, just 30 minutes. We'll walk through how Unit21's AI Agents solve a specific typology.

The first 4 topics include
- Account takeover
- Structuring
- Adverse media & sanctions
- Mule networks

Check out the upcoming topics

Session 1 / Sept 22

Account takeover  

Account takeover is accelerating, and the line between a stolen login and a returning customer keeps getting thinner. We'll break down how ATO actually happens today, then show how the Detection and Investigation Agents catch it in real-time, without adding friction for the good.

Session 2 / Oct 13

Structuring 

Structuring didn't go away, it just spread across cash, ACH, and crypto rails. We'll cover the red flags examiners expect you to catch, then show how the Rule Writer and SAR Agent take you from pattern to a defensible filing

Session 3 / Oct 27

Adverse media & sanctions screening

Most adverse media and sanctions hits are noise, and finding the real ones is a research problem, not a checkbox. We'll walk through what a true match actually looks like, then show how the Online Search Agent does the digging so your analysts don't have to.

Session 4 / Nov 17

Mule 
networks

Mule networks are built to look like unrelated accounts, which is exactly why single-alert review misses them. We'll show how these networks disguise themselves, then how the Data Analysis Agent and Consortium intelligence expose the network, not just the transaction.