Unit21

About

Unit21 provides a combined fraud-prevention and anti-money-laundering (AML) platform in which configurable AI agents handle detection, investigation and regulatory filing. It serves fintechs, crypto companies, sponsor banks and other financial institutions. Its fraud tools include real-time monitoring across payment rails such as RTP, FedNow, ACH, cards and crypto, a device risk score and a fraud consortium that the company says covers more than 80 million US adults. AML products cover transaction monitoring, case management, payment screening, sanctions screening against OFAC, PEP, adverse-media and global sanctions lists, and customer risk rating. Its AI agents pre-populate filings such as SARs, STRs, CTRs, 314(a) and goAML reports with evidence and a complete audit trail.