Fight FinCrime In Style

Meet Unit21 @ Money20/20 Asia

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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:

• 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 booth meeting to see the platform in action and grab a limited edition t-shirt.

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