Unit21
Unit21 is an AI Risk Infrastructure platform for fraud and AML operations.
Last updated September 2, 2026
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Overview
Unit21 provides an AI Risk Infrastructure platform that combines fraud prevention and AML compliance. It offers real-time monitoring, case management, transaction monitoring, and AI agents that automate investigations and decisioning. The platform is used by fintechs and financial institutions globally.
History
Unit21 is an AI company that fights financial crime, offering a platform for fraud and AML operations. It is trusted by leading fintechs and financial institutions across the globe. The platform uses configurable AI agents to run the full financial crime lifecycle, from detecting risk in real time to executing investigations and producing regulator-ready outcomes.
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