The Unit21 Blog

Industry insights, deep dives, & product updates

Unit21 named Category Leader by Chartis in Enterprise and Payment Fraud Solutions—and the highest-scoring vendor for AI

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Tyler Allen
Tyler Allen
CEO, Unit21
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FinCEN
|
7
min

An AI Compliance Exam Has Almost Nothing to Do With Your AI

Kunal Datta
Kunal Datta
Chief Product Officer, Unit21
July 2, 2026
Unit21 for Crypto
|
6
min

The day after authorization: What MiCA compliance looks like in practice

Eoin Kearns
Eoin Kearns
Head of Compliance and MLRO, MoonPay
July 1, 2026
FinCEN
|
8
min

How to build your first AML AI agent (and prove it works to an examiner)

Kunal Datta
Kunal Datta
Chief Product Officer, Unit21
June 29, 2026
AI Risk Infrastructure
|
8
min

A finger in the wind: How institutions decide which crimes to ignore

Kunal Datta
Kunal Datta
Chief Product Officer, Unit21
June 26, 2026
AI Tasks
|
6
min

AI task spotlight | Edition No. 05: Document analysis summary

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
June 25, 2026
Product Updates
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5
min

AI agents for case investigations: What changes and what stays the same

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
June 18, 2026
AI Risk Infrastructure
|
9
min

AI vs ML: What’s different? What’s similar?

Garry Polley
Garry Polley
Principal AI Engineer
June 17, 2026
Unit21 for AML
|
7
min

Why "configurable AI" is the only AML AI compliance teams will actually trust

Kunal Datta
Kunal Datta
Chief Product Officer, Unit21
June 17, 2026
Nacha
|
8
min

Why AI fuzzy matching changes ACH payee name detection, and how to defend it to an examiner

Kunal Datta
Kunal Datta
Chief Product Officer, Unit21
June 16, 2026
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