Modern financial crime infrastructure for banks

Meet Unit21 @ ABA Risk & Compliance Conference

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Fraud and compliance teams are under pressure.

Unit21 helps you scale safely with configurable AI agents across detection and investigations.

We run the full loop of financial crime prevention:

• Unified control across fraud & AMLReplace fragmented fraud, AML, case management, and reporting tools with one centralized system. Eliminate silos and create a single source of truth for risk.
• Stop fraud before funds moveMove from batch-based alerts to sub-250ms decisioning. Intercept high-risk transactions before losses occur.
• Regulator and audit-ready AIAuto-generate SARs, CTRs, 314(a), and OFAC checks directly from investigations. Reduce manual work and regulatory risk.

• Infrastructure built for growthConnect to core banking systems and payment channels with flexible data ingestion and rapid deployment.

Book a booth meeting and get your headshot + socks!

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