AI in FinCrime
‍Masterclasses

15 to 30 minutes, live every 3 weeks. In and out before you finish your coffee.

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

Grab a coffee and tune in to a masterclass for 15-30 minutes. We cover one typology, showing how Unit21's AI Agents handle it live in the platform.

Pick a session, grab a coffee.

Check out the upcoming topics

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.

Session 5 / Dec 8

Ransomware & cybercrime

Ransomware is a FinCEN national priority, and the payment trail is already in your data. We'll walk through the red flags FinCEN lists, then show how the Rule Writer and Investigation Agent turn a single flag into a documented case.

Session 6 / Jan 12

Synthetic identity fraud

Synthetic identities are built to pass onboarding, build a clean history, and disappear with the credit line. We'll cover how they're assembled and aged, then show how AI Agents and Consortium intelligence surface the links between accounts that look unrelated on their own.