Unit21 runs the full financial crime lifecycle, from detection to investigation to filing

Unit21’s AI Agents think like rule-tuning experts and seasoned investigators and, combining human-level reasoning with automation. The result: Fewer false positives, faster reviews, and a continuously improving fraud & AML programs.

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• AI for Detection: Rules that improve themselves, AI analyzes alert outcomes and recommends targeted rule changes, cutting false positives by up to 60%.
•  AI for Investigation: Agents that do the work, from evidence gathering to narrative drafting to recommended disposition, across AML, fraud, and sanctions workflows.

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• Built for Regulators: Every agent run produces an action, a regulator-ready narrative, and a full audit trail. 

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 See AI Risk Infrastructure in action. Book a demo and get a delivery gift card of your choice.