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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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Product Updates Blogs
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Product Updates
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4
min
Rules Orchestration: One Flow, One Decision, Full Control
Gal Perelman
Product Marketing Lead, Unit21
April 1, 2026
Fintech
|
6 min
2025 End-of-Year Product Recap: The Year of the Risk-Fighting Platform
Trisha Kothari
CEO & Co-Founder, Unit21
January 5, 2026
Fintech
Real-Time Risk Ops for the Speed of Fintech
Gal Perelman
Product Marketing Lead, Unit21
July 18, 2025
AML
Leave Legacy Behind: Unit21’s Modern Platform for Banks & Credit Unions
Gal Perelman
Product Marketing Lead, Unit21
June 10, 2025
Press Release
Unit21 Unveils Innovative AI-Powered Features to Revolutionize Fraud and AML Operations
March 4, 2024
Product Updates
Unit21 Announces Two New AI-Powered Tools for Insights and Investigations
March 4, 2024
Product Updates
Unlocking the Power of AI with Our February Product Updates
February 29, 2024
Fraud DAO
Unit21's Fraud DAO Expands, New Features, Integration and Growing Membership
February 26, 2024
Product Updates
Unit21’s 2023 Product Highlights: A Year of Growth and Innovation
January 23, 2024
Product Updates
Case Study: Multi Service Fuel Card Reduces Fraud Claims by 40% with Unit21
December 12, 2023
Product Updates
Unit21’s December Product Update: Empowering Banking Compliance with QA, CTR and More!
December 5, 2023
Product Updates
Entity-Centric Investigations and Other October Product Updates
November 16, 2023
Press Release
Unit21 Launches Real-Time Monitoring to Fight Real-Time Fraud
October 22, 2023
Product Updates
Introducing Real Time Monitoring and Other September Product Updates
October 5, 2023
Product Updates
Introducing QC at Unit21 and 28 other product updates for August
September 6, 2023
Transaction Monitoring
Unit21 and Stout: Pioneering Efficient Compliance in Banking
August 21, 2023
Product Updates
18 Product Updates in July to Streamline your Investigations
August 3, 2023
Product Updates
11 Updates for Enhancing Financial Crime Detection
July 5, 2023
Transaction Monitoring
Solving Transaction Monitoring Challenges with Entity-Centered Investigations
June 9, 2023
Product Updates
37 Updates to Help You Catch Bad Actors!
June 8, 2023
Product Updates
49 Updates to Unit21 to Help You!
May 5, 2023
Product Updates
Machine Learning Alerts: How to Increase Operational Efficiency with Predictive Scoring
June 9, 2022
Product Updates
Alert Scoring: Prioritize the Alerts That Matter with Unit21
May 18, 2022
Product Updates
Dynamic Model Behavior and You: Unlocking Your Monitoring Potential
April 26, 2022
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