Automate L1 AML Operations By 80%. Focus on Real Risk.
Unit21’s AI Agent is a powerful ally that integrates seamlessly into your workflow.
By combining AI-driven automation with human expertise, we empower your team to focus on what truly matters— combating real risk.
Scale Your Compliance Organization
Without Adding Headcount
Automation With Validation
The AI Agent automates mundane, repetitive tasks, simplifies intricate workflows, and drastically reduces manual effort, all while giving you the control on the final decision.
Unlimited Configuration
Customize your AI Agent to precisely handle queues, alerts, or specific questions—following instructions you control. You can accomplish what takes years to train a human team to achieve in minutes with AI.
Maximize Trust, Minimize Bias
With seamless access to Unit21 data and internet sources in one place, the AI Agent doesn't just give you a score —it gives you findings. And if it doesn't have an answer, it tells you directly—no bias, no hallucinations, no guesswork.
Scale Compliance With Unmatched
Accuracy & Efficiency
Customizable Standard Operating Procedures (SOPs)
Our AI Agent allows you to customize SOPs down to the question level, ensuring that you retain a consistent level of quality no matter how many reviews you need to get through.
Automated Narratives
Our AI Agent automatically drafts alert narratives using your desired template by taking into account all relevant data across your program, allowing humans to focus on the final review.
Autonomous Data Exploration
By marrying Unit21’s proprietary flexible data ingestion with the power of generative AI, the Agent automatically finds all the data it needs, aggregates it, and presents only what’s relevant to the investigation at hand.
Automated External Data Enrichment
Instead, put your basic due diligence on auto-pilot with Unit21. Our AI Agent brings in the latest information from the internet, documents it within the alert, and links to sources for you to validate.
Unit21’s AI Principles
Expand your vision
Going beyond expected predictors with ultimate data flexibility.
Appreciate uniqueness
Unique business models, processes and data mean unique results.
Be transparent
Design for trust and clarity.
Be safe
Design against bias.
Be systematic
Well-controlled, stepwise automation to ensure control and safety.
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