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AI Risk Infrastructure
AI agents that run financial crime operations and prove every decision
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Unit21 for Fraud
Real-Time Monitoring
Device Intelligence
Consortium
Unit21 for AML
Transaction Monitoring
Case Management
Payment Screening
Sanction Screening
Customer Risk Rating
Regulatory Filings
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Fintech
Crypto
Sponsor Banks
Financial Institutions
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AI Risk Infrastructure in action: How Unit21 runs the full financial crime lifecycle
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Integration
How Unit21’s Flat File Ingestion Protocol (FFIP) Transforms FrAML
Dhiraj Bhat
Product Lead for Fraud Consortium, Unit21
December 15, 2025
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