Unit21 has your back

Book a Follow Up Meeting

Get your backpack of choice

Book a Follow Up Meeting

Book your follow up with Unit21

‍

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:

  • End-to-end lifecycle investigationUnit21 takes cases from signal to regulator-ready filing with AI-driven investigations.
  • A unified reality for fraud & AMLUnifies fraud, AML, EDD, and sanctions into real-time entity networks enriched with behavioral and device intelligence.
  • Regulator and audit-ready AIAI decisions you can defend — fully traceable, policy-mapped, and backed by evidence.
  • Infrastructure built for growthFraud prevention and compliance should enable growth. Unit21 cuts review time, reduces false positives, and expands team capacity without adding headcount.


Book a follow up meeting to see the platform in action and get a backpack of your choice.

‍

Book your follow up

See Us In Action

Boost fraud prevention & AML compliance

Fraud can’t be guesswork. Invest in a platform that puts you back in control.
Get a Demo