Unit21

AI agents for fraud and AML detection, investigation, and filing

Linked from unit21.ai · checked 29 Oct

Tool type: AI agent platform for fraud and AML
Made for: Fraud and AML operations teams
Runs on: Web-based platform; Accessed through the vendor's web platform; deployment and data-storage options are not stated.
Last checked: 29 Oct 2026; 4 product sources

What it does

Unit21 is an agentic fraud and AML platform for financial institutions and fintechs. Configurable AI agents detect risk in real time, run investigations from first signal to regulator-ready filing, gather evidence, draft narratives, and leave an audit trail.

The platform connects fraud, AML, EDD, and sanctions records in one data model enriched with behavioral and device intelligence. Its suite covers real-time monitoring, transaction monitoring, case management, payment and sanction screening, customer risk rating, regulatory filing, and a fraud consortium. Analyst feedback is described as improving the AI over time, with humans in the loop.

It suits fraud and AML operations teams at fintechs, banks, and crypto platforms. Access starts with a demo request through the contact form. Pricing and the full list of integrations are not published, and the performance figures on the site are vendor-reported.

What it can do

Real-time fraud and risk detection with AI agents
End-to-end AML alert investigation and case management
Automated regulatory filing and narrative drafting
Sanctions and payment screening
Customer risk rating and device intelligence
Fraud consortium data sharing

Before you choose

The site emphasizes that AI agents perform detection and investigation, with human-in-the-loop review; confirm your operational oversight model.
Performance metrics such as false-positive reduction and alert automation rates are vendor-reported and depend on customer context.
Pricing and integration specifics are not published; they must be confirmed through sales.

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Get started

Contact form on the site offers product demos, support, and general inquiries.

Contact Unit21 through the contact form to request a product demo.
Connect your transaction and customer data sources; the site states Unit21 can integrate with anything and sit on any database.
Configure AI agents for detection and investigation according to your policies and risk program.

Request a demo

Plans and prices

Cost must be confirmed with Unit21 through a demo or sales conversation.

We couldn’t find published prices for Unit21.

Sources for this overview

Product pages, documentation, and pricing checked 29 Oct 2026. Each source supports part of the overview; availability and prices can change.

Agentic AI Platform for Fraud & AML Operations | Unit21 ↗www.unit21.ai
Contact | Unit21 ↗www.unit21.ai
Agentic AI Platform for Fraud & AML Operations | Unit21 ↗www.unit21.ai
Security | Unit21 ↗www.unit21.ai

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How we research

Company website: unit21.ai: product, pricing and policy pages
YC directory mirror: Batch and company name
Social accounts: Accounts the company links, and its posts on X
Human review: Checked by a person
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Last checked 29 Oct 2026. Every field keeps its source and date; unknown means we couldn’t confirm it.