AI-Powered Anti-Money Laundering Solutions
Find hidden financial crime risk across your entire data ecosystem with an AI-driven anti-money laundering solution built for banks, credit unions, and fintechs — detection, investigation, and filing in one platform.
- Replace Manual Triage with AI AML Solutions: Unit21's AI-driven AML solutions automatically investigate alerts, gather evidence, and draft SAR-ready narratives — so analysts focus on real risk, not noise.
- AI-Enhanced AML for Banks and Fintechs: Whether you're a global bank, credit union, or fintech, our AI-enhanced AML solutions adapt to your risk profile, your SOPs, and your regulators — with no engineering required.
- AML AI Software That Stays Regulator-Ready: Every decision your AML AI software makes is explainable and auditable. Full source citations, step-by-step reasoning, and complete audit trails — built for examiners from day one.
- Consortium-Powered Intelligence, Built In: Unit21 is the only AML software solution that integrates consortium-powered intelligence — giving banks and fintechs early warning on bad actors before they ever touch your platform.
“We’re using Unit21’s AI Agent, where it moves the needle most—L1 alert triage. It’s not about cutting jobs; it’s about scaling responsibly so analysts spend time on true risk, not noise.”
AI AML Software Solutions Built for Compliance Teams
Unit21's AI-driven AML solutions automate alert reviews across every payment rail — ACH, wires, RTP, FedNow, cards, and crypto. AI Rule Recommendations analyze your existing detection logic, identify gaps, and suggest targeted improvements backed by evidence. The result: AML AI software that gets smarter every week, without adding engineers or vendor tickets.
Unit21's AI-enhanced AML solutions extend risk scoring beyond the transaction level. Configure customer risk rating models that incorporate behavioral patterns, entity relationships, and historical alert outcomes — automatically reassessing risk as new signals emerge. Your compliance team sets the logic; the AI keeps every customer profile current without manual review cycles.
Unit21 is the only AML software solution that integrates consortium-powered intelligence across 200+ financial institutions. When one institution identifies a bad actor, every institution in the network benefits. Banks and fintechs using Unit21 get early warning on fraud rings, mule networks, and structuring schemes that no single institution could detect alone.
Our AI-enhanced AML solutions for banks automate the entire back-end compliance workflow — SAR narrative drafting, CTR filing, 314(a) matching, FINTRAC, and GoAML — from one platform. AI agents validate matches, draft filings in your approved format, and maintain a complete audit trail. Your team reviews and approves. Nothing leaves without a human sign-off.
Trusted by teams like yours
Tool designed to mitigate risk
“The flexibility of the rules and the ability to customize them to fit our specific needs is what I like most about Unit21...”
Efficient, transparent, and flexible platform for managing alerts
“The bulk admin function has been really useful for clearing alerts quickly. I like that I can clear out false positives efficiently and keep things manageable...”
A holistic transactional analysis experience for effective AML Compliance
“The tool's ability to provide an effective way to analyze transactions, aggregate data, and detect links between people...”
Why Choose Unit21's AI AML Solutions?
Go deeper than legacy anti-money laundering solutions with AI that surfaces complex networks, layering schemes, and structuring patterns across your entire transaction history.
AI-driven AML solutions process your alert queue end-to-end — so compliance teams at banks and fintechs handle growing volume without growing headcount.
Trust AI-enhanced AML software built for regulatory scrutiny — with explainable decisions, full audit trails, and a track record across hundreds of regulatory exams.
Stop stitching together point solutions. Unit21 unifies transaction monitoring, case management, KYC risk scoring, and regulatory filing in a single AI AML solution.