How AML Teams Investigate & Report Money Laundering with Unit21

• Customize and deploy transaction monitoring rules in real time
• Use graph-based rules and network analysis to uncover hidden connections
• Automate risk scoring based on dynamic behaviors
• Screen entities against internal and external watchlists
• Accelerate investigations with AI-generated case summaries
• File CTRs, SARs, STRs directly from the platform

AML teams today face increasingly complex money laundering schemes that demand speed, flexibility, and precision. In this webinar, we’ll follow the journey of a high-risk customer whose activity reveals a larger money laundering network—demonstrating how Unit21 helps analysts detect, investigate, and escalate suspicious activity from end to end.

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See how Unit21’s powerful platform supports real-time decision-making, risk intelligence, and regulatory filings—all in a single workflow tailored for AML professionals.