BUILD YOUR OWN AGENTS

Automate Fraud &
AML Operations by 90%

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TWO WAYS OF PURCHASING
AI Agent STANDALONE
Layer Unit21’s AI Agents on top of your existing fraud & AML tooling
AI Agent + UNIT21
Incorporate AI Agents into Unit21’s 
transaction monitoring & case management 
AI AGENT IMPACT

Scale Risk & Compliance With Unmatched Accuracy & Efficiency

125k

Alerts reviewed

300k

Tasks automated

99%

Accuracy

90%

Reduction in handle times
AI AGENT USE CASES

Your Rules. Your Workflow. Your Risk Lens.

AI Agents for AML
AI Agents for Fraud 
AML compliance requires speed and precision. Unit21’s AML AI Agents accelerate investigations by automating screening, due diligence, and transaction monitoring, so your team can focus on high-risk cases and strategic oversight.
314(a) Agent

Quickly validate FinCEN 314(a) matches by comparing key identifiers so teams focus only on true hits.

EDD Agent

Simplify enhanced due diligence by unifying account risk checks, adverse media, and transaction behavior into one view of customer risk.

Sanctions Agent 

Reduce false positives in sanctions screening by analyzing names, aliases, and identifiers to surface only real list matches.

Adverse Media Agent 

Surface reputational and regulatory red flags with automated scanning for negative news on customers and counterparties.

Transaction Monitoring Agent 

Automate alert reviews with rules, history, and transaction pattern analysis to deliver faster, clearer risk assessments.

Fraud teams face rising volumes of alerts and evolving typologies. Unit21’s Fraud AI Agents streamline detection by analyzing behavioral patterns, anomalies, and transaction data—helping you stop fraud before it impacts customers.
Elder Abuse Agent

Protect vulnerable customers by identifying unusual activity patterns linked to senior populations.

Account Takeover Agent

Prevent account compromise by detecting impossible travel, login anomalies, and sudden behavioral changes.

ACH Fraud Agent

Spot suspicious ACH activity by flagging unusual transfers, high-velocity fund movement, and anomalous counterparties.

Check Fraud Agent

Detect fraudulent checks by analyzing images and transaction data for altered details, duplicates, or mismatched information.

WHAT MAKES AI AGENT UNIQUE

Scale Compliance With Unmatched Accuracy & Efficiency

Complete Workflow
Coverage

Prebuilt agents support all major review types, including AML, fraud, and more.

Easily tailored to your policies for fast adoption without losing flexibility.

Highest Accuracy

& Quality

Purpose-built for compliance, our agents minimize false positives while identifying critical risks.
‍
Precision that drives trust, speed, and regulatory confidence.

Explainability &
Oversight by Design

Every output includes audit trails, QA/QC workflows, and clear reasoning.
‍
Designed with regulators in mind for easy review and accountability.
Agent Standalone

Seamlessly layer AI Agent
on top of what you already use

Run a risk assessment in minutes, not hours.
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Keanu Reeves

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related AI resources 

Educate Yourself on How, When & Why to Invest in AI Agents

RFP Template

Ensure you ask the right questions about AI capabilities, compliance, case management, and system integration. 
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Buyer’s Kit

Discover what questions you should be asking vendors, simple use cases to get started, and how to make a business case to prove ROI. 
Read More

Product Demo

See how to build and deploy your own AI Agents within Unit21 in this live product demo.
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Learn How You Can Automate Fraud & AML Operations By 90%

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