BUILD YOUR OWN AGENTS

Automate AML and Fraud Operations By 90%. Focus on Real Risk.

Compliance teams are drowning in alerts, manual data gathering, and rigid tools. Unit21’s BYOA lets you automate fraud and AML tasks — from structuring detection to adverse media search — in minutes, without engineering bottlenecks.

HOW IT WORKS

BUILD YOUR OWN AI AGENT IN 3 STEPS

Create Your Agent

Give it a name — that’s all you need to get started.

Configure Your Agent

Assign tasks from our library and add any custom instructions to match your workflow.

Assign & Activate

Choose the alert queues your agent will review, then switch on Auto-Run to have reviews completed instantly when you open the alert.

WHAT MAKES UNIT21 UNIQUE

Scale Compliance With Unmatched Accuracy & Efficiency

Accurate at Scale

As alert volumes grow, so does the pressure on your team. Unit21’s AI Agent is trained on real-world cases and rigorously tested to ensure human-level accuracy, every time—no matter how many alerts need review.

Instant Value, Zero Overhead

The AI Agent works out-of-the-box in Unit21, with no complex integration or training required. Just turn it on and start reducing your alert backlog and workload—immediately.

Transparent & Auditable

Every action the Agent takes is fully traceable and editable, with links to source data and clear documentation—so your team stays in control and your program stays compliant.

Custom Risk Lens

Tailor your agents to your specific typologies, geographies, and regulations.

Scalable Intelligence

Deploy new agents without increasing headcount.

AI AGENT CATEGORIES

Your Rules. Your Workflow. Your Risk Lens.

314(a) Agent

Quickly validate FinCEN 314(a) matches by comparing key identifiers so teams focus only on true hits.

EDD Agent

Simplify enhanced due diligence by unifying account risk checks, adverse media, and transaction behavior into one view of customer risk.

Sanctions Agent

Reduce false positives in sanctions screening by analyzing names, aliases, and identifiers to surface only real list matches.

Check Fraud Agent

Detect fraudulent checks by analyzing images and transaction data for altered details, duplicates, or mismatched information.

ACH Fraud Agent

Spot suspicious ACH activity by flagging unusual transfers, high-velocity fund movement, and anomalous counterparties.

Account Takeover Agent

Prevent account compromise by detecting impossible travel, login anomalies, and sudden behavioral changes.

Transaction Monitoring Agent

Automate alert reviews with rules, history, and transaction pattern analysis to deliver faster, clearer risk assessments.

Elder Abuse Agent

Protect vulnerable customers by identifying unusual activity patterns linked to senior populations.

Adverse Media Agent

Surface reputational and regulatory red flags with automated scanning for negative news on customers and counterparties.

The Good, Bad, and Ugly of GenAI in Fraud & AML

This webinar brings together a show-stopping panel of experts to discuss AI's real expectations and impact on institutions and fraudsters' ever-evolving use of AI.

Watch the Webinar

"We are thrilled with the performance of the Unit21's AI Agent. Its remarkable efficiency and precision have significantly reduced our average alert review time from 15 minutes to just 5 minutes. This improvement has streamlined our FIU operations, making our investigation and reporting processes much more efficient."

The FIU Team of a Leading US crypto Exchange

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AML Transaction Monitoring

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Case Management

Boost Compliance Efficiency & Accuracy Tenfold

Invest in a powerful ally that integrates seamlessly into your workflow.