Unit21
by Unit21
Agentic AI platform for fraud, AML, and compliance operations — most systems generate alerts, Unit21 resolves them
Unit21 is an agentic AI platform for financial-crime operations that automates fraud detection, anti-money-laundering, and compliance end-to-end using configurable AI agents that investigate alerts, run workflows, and file regulatory reports. It serves fintechs, crypto platforms, sponsor banks, and financial institutions that need to resolve alerts rather than just generate them.
At a Glance
- Category
- Governance & Security
- Pricing
- Contact for pricing
- Target Market
- Fintechs, Banks, Compliance & Risk Teams, CISOs
Key Features
- ✓Detection & Investigation agents
Configurable AI agents analyze alerts in real time and automate case analysis, risk summarization, narrative generation, and entity linking.
- ✓Agentic Task Builder
Lets compliance teams describe custom investigation logic in plain English (launched July 8, 2026), which the system turns into executable, human-reviewed tasks — no coding needed.
- ✓Real-time transaction monitoring
Monitors RTP, FedNow, ACH, card, and crypto activity with sub-250ms latency, plus Device Intelligence and an 80M+ adult Fraud Consortium.
- ✓Automated regulatory filing
Generates and files SARs, STRs, CTRs, and goAML reports with regulator-ready documentation.
- ✓Sits on any database
Integrates with MySQL, MongoDB, Google BigQuery, AWS, Snowflake, and Databricks with full audit trails.
Capabilities
Use Cases
- •Alert investigation and resolution
AI agents investigate and resolve fraud and AML alerts end-to-end instead of just generating them.
- •Regulatory report automation
Automates SAR/STR/CTR filing, with the platform reporting roughly 5% of all U.S. SARs filed through it.
- •Custom compliance checks
Risk teams build bespoke investigation logic in plain English via Agentic Task Builder without waiting on engineering.
Ideal For
Best For
- ✓Automating fraud, AML, and compliance investigations end-to-end
- ✓Real-time transaction monitoring across payments and crypto
- ✓Building custom investigation logic in plain English
Market Analysis
Pros
- ✓End-to-end resolution and automated regulatory filing, not just alerting
- ✓Broad, database-agnostic integrations and established fintech customers
- ✓Plain-English task building lowers reliance on engineering
Cons
- ✗Enterprise-only with undisclosed pricing
- ✗Vendor-reported scale and automation metrics not independently verified
Pricing
Enterprise
Contact for pricing
- ✓Detection and Investigation AI agents
- ✓Real-time monitoring and regulatory filing
- ✓Custom database integrations and audit trails
Pricing is not publicly disclosed; Unit21 sells to fintechs and financial institutions under enterprise contracts.
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