Product Demo

See it live: Unit21 and FinCEN’s NPRM

About the demo

FinCEN's proposed rule shifts the standard from "do you have a program?" to "is your program effective?" That is a proof burden, and it lands on your detection logic, your AI governance, and your audit trail.

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Most NPRM conversations are happening in law firm briefings. This one isn't.

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Join Unit21 as our CPO and Head of Solutions Engineering will walk through what the proposed rule is asking for, then show exactly how the platform addresses it.

Five product areas. Five proposed provisions. See them working.

A plain-language breakdown of what FinCEN's proposed effectiveness standard actually requires
How the AI Investigation Agent creates the audit record examiners will ask for, automatically, on every alert
How the rules engine documents the rationale behind every detection decision and why that protects you
How Unit21 closes the loop between SARs filed, rule performance, and ongoing program tuning
How case management and SAR quality become the evidence that separates a well-designed program from one that just exists
Live in the product for each of the five demo chapters, with real customer outcomes at every step