A framework for evaluating AI in financial crime
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The agentic maturity spectrum: a framework for evaluating AI in financial crime
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AI task spotlight | Edition no. 06: Custom Structuring Detection
Gal Perelman
Product Marketing Lead, Unit21
July 15, 2026
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Agentic task builder: Build custom AI agent tasks, in plain English
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AI task spotlight | Edition no. 04: PEP Watchlist Analysis
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AI task spotlight | Edition no. 03: Customer risk rating analysis
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May 28, 2026
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AI task spotlight | Edition no. 02: Prior SAR activity analysis
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May 13, 2026
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AI task spotlight | Edition no. 01: Structuring activity analysis
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