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AI agents that run financial crime operations and prove every decision
Unit21's agents run the full financial crime lifecycle end-to-end, producing regulator-grade outputs your team can review, approve, and defend. This isn’t AI that summarizes. It’s AI risk infrastructure that performs the workflow, configured to your SOPs, thresholds, and risk appetite, so your team focuses on judgment, not data gathering.
Operational AI, not experimental AI.
Many tools generate results without owning the work. Unit21’s AI risk infrastructure is embedded inside the system where detection and investigations actually live, so outcomes are repeatable, measurable, and defensible.
- Executes the work: Investigates step-by-step, recommends actions tied to evidence.
- Shows the work: Transparent log of steps, sources, and assumptions; built for audits.
- Learns from outcomes: Dispositions and feedback improve future detection and decisioning over time.
Faster investigations. Fewer false positives. Better decisions.
When agents execute evidence gathering and narrative drafting, teams move from backlog management to prevention, without scaling headcount at the same rate as volume.
$10,482,341
hours saved
Agents operate wherever risk exists.
Agents aren’t limited to a single review screen; they can work across detection and investigations, producing consistent outputs and auditability across the lifecycle.
Three outputs, every time.
Each agent run produces artifacts your team can review, approve, and defend.
Recommends a close, escalation, or takes the workflow action directly, based on your configured guardrails. Rationale is always tied to evidence and your policy logic.
Drafted in your format, ready for QA and approval.
A trace of every step taken: data accessed, checks performed, and assumptions made.
Configure agents for your program, without rewriting your program.
Agents are tuned to your thresholds, narrative format, escalation rules, and review controls. You don’t ask analysts to “prompt better.” You configure the job once, then the agent runs it consistently.
If it’s not defensible to a regulator, we don’t ship it.
Unit21’s AI risk infrastructure is designed for highly regulated environments: transparent by design, governed by evaluation, tracing, and human oversight.
Human-in-the-loop by default
AI does the work. Humans make the call
Proven in the field
Hundreds of regulatory exams passed, running Unit21
Built on enterprise infrastructure
Your data is never used to train our agents. Ever.
Full audit trail
The who, what, and why for every recommendation
Frequently Asked Questions
