Agentic AML built for modern regulatory risk
Unit21’s agentic AML helps compliance teams move beyond the limitations of traditional legacy systems. The platform combines transparent, human-supervised AI with flexible workflows that adapt as threats evolve. Compliance teams can detect suspicious activity earlier, investigate risk with greater clarity, and maintain full regulatory auditability across every decision.
From detection to regulatory filing
Unit21 connects detection, investigation, documentation, and regulatory reporting in a single compliance workflow. Monitoring surfaces potential risk based on transaction and behavioral patterns, investigators review alerts focused on meaningful risk within structured case management, and integrated reporting capabilities help teams prepare regulator-ready filings with complete documentation and audit trails.
Detect in real-time
AI-powered monitoring continuously analyzes transactions and customer behavior as they occur to identify suspicious activity instantly. Prebuilt typologies, adaptive models, and configurable rules work together to surface risk faster while maintaining full transparency, control, and auditability.
Prioritize & investigate
Risk-based triage and unified case management streamline reviews. AI surfaces the highest-risk alerts first and provides structured summaries, while analysts investigate within configurable workflows that centralize fraud, AML, and customer data in one place.
Document with confidence
AI-generated narratives and structured workflows ensure consistent, regulator-ready documentation. Every decision is supported by standardized records, embedded quality controls, and complete audit trails that strengthen examiner readiness and reduce variability across analysts.
File with speed & auditability
Automated SAR and regulatory reporting reduce preparation time and strengthen defensibility. Pre-populated filings, approval workflows, and time-stamped records help institutions submit accurate, regulator-ready reports faster without compromising oversight.
Built for the way modern compliance teams operate
Agentic AI assistants handle the most time-consuming parts of the investigation process so compliance analysts can focus on judgment and decision-making. AI agents triage alerts, surface relevant risk signals, draft documentation, and prepare regulator-ready reports. Configurable workflows, transparent AI, and unified fraud and AML data help teams focus on real risk and scale operations without increasing headcount.
The platform legacy systems can’t match
Legacy compliance systems rely on batch monitoring, rigid rules, and disconnected workflows. Unit21 replaces those limitations with real-time detection, flexible configuration, and unified investigations. The result is a platform that moves faster, adapts to evolving risk, and gives compliance teams the tools to operate efficiently at scale.
Legacy Pain Point
Unit21 Advantage
