Company

Unit21

Unit21 provides an agentic AI risk platform for fraud and anti-money laundering (AML) operations. Its configurable AI agents detect risk in real time and run investigations end-to-end, with a documented audit trail for regulators. The platform unifies fraud, AML, EDD, and sanctions data and is aimed at fintechs and financial institutions.

Linked from unit21.ai · checked 29 Oct

Visit unit21.ai

Status: Active; Checked 29 Oct 2026
Based in: Unknown
Founded: Unknown; Not confirmed yet
Tools listed: 1

Tools from Unit21

Unit21
AI agents for fraud and AML detection, investigation, and filing
Finance · Book a demo · Checked 29 Oct 2026
Pricing not publishedPricing is not published; contact Unit21 sales for a quote.

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