Product Demo

Deploying the new AML playbook: Unit21 at Liminal Demo Day

What you'll see in action

From alert prioritization to SAR-ready investigations, see how Unit21 modernizes AML operations end-to-end.

  • AI-driven alert triage, live: Watch Unit21's Investigation Agent prioritize alerts automatically — filtering noise, surfacing the cases that matter, and cutting through false positive volume without adding headcount.
  • Money mule and pattern detection, live: See how Unit21 identifies money laundering networks and suspicious transaction patterns in real time, using configurable rules built without engineering tickets.
  • SAR preparation in one workflow: Follow a suspicious activity alert from triage through case creation to a SAR-ready narrative — with case evidence auto-populating the form so analysts organize, not reconstruct.
  • Continuous compliance, exam-ready: See how Unit21 generates the audit trails, rule performance analytics, and documentation that examiners actually review — directly from the platform where the work happens.

About the event

AML compliance programs are under pressure on every front. Alert volumes are outpacing team capacity, false positive rates remain stubbornly high, and regulators are raising expectations on AI explainability, SAR defensibility, and perpetual KYC.

Unit21 is built differently. Detection, investigation, case management, SAR filing, and program documentation live on one platform — not five. In this session at Liminal's Demo Day: Deploying the New AML Playbook, Unit21 demonstrated how modern AML teams reduce manual workloads, improve detection accuracy, and stay ahead of AI-enabled financial crime without adding headcount.

Featured speakers

Kunal Datta
Kunal Datta
Chief Product Officer
We’ve Got You

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