Unit21

Unit21 is an agentic AI platform for fraud and anti-money laundering operations, covering real-time monitoring, device intelligence and a consortium on the fraud side, and transaction monitoring, case management, payment and sanctions screening, customer risk rating and regulatory filings on the AML side.

Being configurable by the risk team rather than by engineers is Unit21's defining characteristic and it addresses the real bottleneck in fraud operations. Fraud patterns change weekly, and a rule change that requires an engineering ticket, a sprint and a release means the institution is always responding to last month's attack. Putting rule authoring in the hands of the analysts who see the fraud closes that gap.

Regulatory filings as a product feature is unglamorous and genuinely valuable. Suspicious activity reports have prescribed formats and deadlines, and preparing them by hand from a case file is slow work that compliance teams do constantly. Generating them from the investigation is a direct saving.

The consortium is the shared-intelligence layer, letting participating institutions benefit from patterns observed across all of them, which is the only real answer to fraud rings that attack many firms in parallel. Vertical material covers fintech, crypto, sponsor banks and financial institutions, with distinct material for fraud and AML personas, and integrations described as connecting to anything. Rates are not published.