Behavioral Profiling Flags Rapid Fund Movement
Unit21 detects a pattern of multiple inbound transfers followed by immediate outbound crypto activity. This rapid in-and-out movement raises red flags for mule behavior.
Device and IP Linkage Exposes Network
Fingerprint and Unit21 connect the account to others using the same IP, device, or browser fingerprint - indicating multiple mule accounts operated by the same controller.
Fund Flow Rules Trigger Alert
Custom rules identify deposits from unrelated third parties and mismatched geographies. The account has no legitimate business context for these flows, prompting further review.
Graph Analysis Reveals Coordinated Ring
Unit21’s network tools map the flow between multiple accounts across institutions, uncovering a broader laundering network. Analysts tag the accounts and prevent additional payouts.
Risk Escalation & SAR Filing via AI Agent
The involved accounts are reclassified as high-risk. Unit21’s AI Agent drafts a SAR citing red flags like multi-account control, unusual fund flows, and crypto cash-out. The report is filed directly through the platform.
