- How ransomware payments move through banks, fintechs and crypto platforms, and why FinCEN treats cybercrime as a national priority
- An introduction to the Unit21 platform: self-service rules, AI Agents and the Consortium
- The red flags in FinCEN's ransomware guidance and how they appear in your transaction and customer data
- A live look at how the Rule Writer and Investigation Agent turn a single red flag into a case with a documented narrative
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Live AI in Fincrime Masterclass
Ransomware leaves a payment trail in your data
What you'll learn in 30 min or less
About this session
Cybercrime is one of FinCEN's national AML/CFT priorities, and ransomware reaches financial institutions on both sides of the payment: customers who pay a ransom and accounts that receive it. The signals are usually in your data already, but a single red flag rarely tells the whole story. This session covers how ransomware payments move through banks, fintechs and crypto platforms, gives an overview of the Unit21 platform, and closes with a live demo of AI Agents turning one flagged account into a documented investigation. It's built for fraud and compliance professionals, and no prior Unit21 experience is required.
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