- Detection: Smarter rules, zero lift: AI analyzes your rules, cuts noise, and recommends simulation-tested improvements, no engineering needed.
- Fraud investigation: 40 minutes to seconds: Watch AI fully investigate an alert end-to-end, delivering decisions, narratives, and audit logs instantly.
- AML investigation: Compliance, automated: See AI build complete AML cases with monitoring, sanctions checks, and typology matching, ready for analyst review.
- SAR filing: From alert to report in minutes: Generate submission-ready SARs with narratives, fields, and audit trails—cut prep time from days to ~30 minutes.
- Consortium intelligence: Network-level Insights: Tap into shared cross-institution data to uncover hidden connections and real-world fraud patterns.
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Product demo
AI Risk Infrastructure in action: How Unit21 runs the full financial crime lifecycle
What you'll see in action
About this webinar
Most AI in financial crime is a demo that impresses and a deployment that disappoints. You get a chatbot that surfaces data, a score with no explanation, or a tool that still leaves the heavy lifting to your analysts.
Unit21 is built differently. We call it AI Risk Infrastructure because it describes exactly what we do: AI that runs the operations, not just assists them. AI that detects, investigates, drafts narratives, and files reports. AI that produces regulator-grade outputs your team can review, approve, and defend.
In this live product demo, we walk you through how Unit21’s AI handles fraud and AML from the moment a signal is detected to the moment a SAR is filed. You’ll watch AI recommend and tune detection rules, triage live alerts, assemble investigation evidence, write regulator-ready narratives, and submit filings, all on screen, in real-time.
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