- Why adverse media and sanctions screening generates so much low-value noise
- The Unit21 101: how AI Agents fit into detection and investigation workflows
- What a real match actually looks like versus a false hit
- How the Online Search Agent does the research work, live in the platform
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Live AI in Fincrime Masterclass
Adverse media and sanctions: cutting the noise out of screening
What you'll learn
About this session
Adverse media and sanctions screening should catch real risk. Instead, most programs spend their time wading through noise. In this session, we'll unpack why that happens, walk through the Unit21 platform, then get into the typology: what separates a real hit from a coincidence, and what your analysts are actually spending time on today. We'll close with a live look at how the Online Search Agent takes on the research so your team can focus on judgment calls. Open to anyone working in fraud or compliance, no prior Unit21 experience needed.
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