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Book your follow up after Corelation Conference

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Alert volumes keep climbing. Regulatory pressure keeps tightening. And you can't hire your way out of it.

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Unit21 gives credit unions AI Agents that handle the full fraud and AML workflow: alert triage, investigations, SAR, and CTR filing, integrated with Corelation.

  • Stop fraud instantly: Shift from overnight batch alerts to sub-250ms real-time decisioning. Intercept high-risk transactions before members are impacted, and calls begin.
  • Unified Fraud & AML Platform: Replace siloed point solutions with a single system for transaction monitoring, case management, SAR/CTR filing, 314(a), and more. Maintain a single audit trail and a single source of truth for risk.
  • AI agents handle L1 alert triage, including gathering history, checking watchlists, linking entities, writing narratives, and recommending dispositions, so analysts can focus only on cases requiring judgment. 
  • Cross-Institution Intelligence: Get early warnings on bad actors others have seen. Unit21's Consortium covers 80M+ U.S. adults across 100+ FIs, fintechs, and cryptos.

Book your follow up meeting and get a robot backpack!!

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