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Come for the hat. Stay for the AI Agent that clears your queue and can defend every decision to your examiner.
With Unit21, your credit union's compliance team can:
🤖 Explainable AI, built for examiners. AI Agents gather evidence, draft narratives, and show their reasoning before an analyst opens the alert, so every decision is defensible, not just fast.
⚡ Change a rule the same day, no vendor ticket. Write it, test it against historical data, deploy it yourself. Directions Credit Union tests and deploys new rules same-day.
📂 One audit-ready platform for fraud and AML. Monitoring, case management, screening, and SAR/CTR filing in a single system across every payment rai, no more stitching together point solutions for exam prep.
🌐 Fraud your data alone won't show you. The Consortium surfaces bad actors flagged by other institutions before they hit your credit union. Kinecta Federal Credit Union stopped $70,000 in fraud in a single weekend using consortium signals. New section: credit union proof
📋 Book your meeting and claim your robot or fraud fighters hat
