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Unit21

Information Technology Company

Unit21 leads agentic AI for financial crime ops. Automate detection and investigation with AI agents doing the work and self-improving with every decision.

Services

• 1.5M+
• 10M+
• 80%
• 93%
• Trusted by teams like yours
• Operational AI, not experimental AI
• The full financial crime lifecycle
• Autonomy is a ladder, not a light switch
• Frequently Asked Questions
• Boost fraud prevention & AML compliance
• Unit21 for Fraud
• Unit21 for AML
• On-demand only
• Auto-close within guardrails
• The AI Risk Brief
• AI Risk Infrastructure
• Verticals
• Resources
• Company
• Risk & compliance platform for your core & BaaS
• Built for your specific BaaS ecosystem
• Onboard fintech programs quickly
• Configure controls per fintech
• Fintech teams work their alerts
• Sponsor banks maintain oversight
• File SARs with complete audit trails
• Test every rule before it touches a customer
• Approve more good customers and stop more fraud
• Fraud we stop before money moves
• Trusted by 180+ fintechs and financial institutions

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Sources: BrightQuery (CDLA-Permissive-2.0); business website read 2026-10-14. About our data.