Unit21’s approach to AI-powered fraud prevention and AML compliance

Unit21’s AI isn’t just an idea—it’s here today, built into our platform to drive smarter, faster fraud detection and more efficient case management.

AI-Powered Solutions: Actionable,
Automated, Always Ahead

Actionable Intelligence

AI at Unit21 delivers real-time insights from your data, empowering you to detect fraud, prevent fraud, and ensure AML compliance faster and more effectively.

Automate Complexity

Unit21’s AI simplifies even the most complex workflows, reducing manual effort by automating tasks like adverse media monitoring, narrative creation, and quality control.

Advanced Protection

AI helps you stay ahead of fraud with data insights and anomaly detection, ensuring quicker, more accurate identification of threats across your data.

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Unit21’s AI Principles

Safe, efficient, transparent.

Expand your vision

Data flexibility + going beyond expected predictors.

Appreciate uniqueness

Unique business models, unique processes, unique data => unique ML models.

Be transparent

Design for trust and clarity.

Be safe

Design against bias.

Be systematic

Levels zero through five,
well-controlled automation through virtuous cycles.

Just some of the great AI
Use Cases at Unit21

Ask Your Data for Insights

Manual data analysis is time-consuming and prone
to human error.

Ask questions of your data and receive instant, actionable insights, complete with visualizations.

Streamlined Alert Narratives

Writing detailed alert narratives is labor-intensive and subject to inconsistency.

Let Unit21 AI generate detailed alert narrative based on your unique style automatically, reducing manual effort and ensuring consistent, clear reporting in all your investigations.

Quality Control, Automated

QA and QC volumes are often constrained by team size and historical productivity, not to mention cost. 

Automate the entire QA/ QC process by configuring a checklist within Unit21, allowing AI to find and summarize potential quality issues.

Address Verification

Verifying address accuracy manually is time consuming and prone to errors, leading to compliance issues and delays.

AI-powered address verification at Unit21 ensures all components, from countries to states, are correct, streamlining validation and reducing risk.

Unit21’s Vision & Journey for AI

The Automation Journey
Information Acquisition
User acquires input.
AI highlights relevant data; pulls relevant information from internal/ external sources.
Information Analysis
User understands input.
AI summarizes input; makes calculations and presents aggregations.
Decision Making
User makes decision based on input(s).
AI makes decision based on input and presents input to user.
Action Selection
User selects action based on decision.
AI selects appropriate
action based on decision, and presents recommended
action to user.
Action Implementation
User implements selected action(s).
AI autonomously implements
action based on decision (human
or AI).

Related Resources

webinar

AI-Powered ACH Fraud Investigations

webinar

AI-Powered Tools for Investigations

PANEL DISCUSSION

AI-Powered Check Fraud Investigations

Ready to put AI to work in your organization?

Discover how Unit21’s AI-driven solutions can transform your fraud detection and AML compliance processes. See the platform in action and protect your organization, faster.
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