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AI Risk Infrastructure
AI agents that run financial crime operations and prove every decision
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AI Risk Infrastructure
Detection, investigation, & decisioning in one intelligent platform
Unit21 for Fraud
Real-Time Monitoring
Device Intelligence
Consortium
Unit21 for AML
Transaction Monitoring
Case Management
Payment Screening
Sanction Screening
Customer Risk Rating
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AI Risk Infrastructure in action: How Unit21 runs the full financial crime lifecycle
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ACH
2024 in Review: Innovations in Fraud Prevention and Compliance at Unit21
Kunal Datta
Chief Product Officer, Unit21
December 27, 2024
Banking
Trends and Technology Every Bank Should Know in Fraud and AML
Donna Turner
Advisor in Residence, EY
November 1, 2024
Fraud
From TikTok Trend to Financial Turmoil: The Dark Side of First-Party Fraud
Trisha Kothari
Chairman & Co-Founder, Unit21
September 3, 2024
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