artificial intelligence Agent

Automate 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.

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HOW IT WORKS

Handle More—Without Hiring

Identify Workflow

Tell us where AI can drive the most business impact for you!

Configure Your Agent

Set up your AI Agent with just a few clicks — no complex training or integration required.

Run The Agent

Let the AI Agent work its magic by automatically processing your transaction monitoring alert queue.

Output Narrative

Seamlessly generate AI-powered narratives from your templates.

Make The Final Decision

Build trust in AI every step of the way. AI outputs are editable by design, so you maintain control and ensure quality at scale.

WHAT MAKES UNIT21 UNIQUE

Scale Compliance With Unmatched Accuracy & Efficiency

Customizable Standard Operating Procedures

As alert volumes increase, maintaining a high bar for quality is challenging, and training investigators is time-consuming.

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

Drafting a high-quality narrative is critical. However, it is time-consuming and tedious for investigators.

Our AI Agent automatically drafts alert narratives using your desired template by considering all relevant data across your program, allowing humans to focus on the final review.

Autonomous Data Exploration

Hopping between tools, tabs, and spreadsheets to find and pull the most relevant information is tedious and error-prone.

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

Conducting online searches, taking screenshots, and comprehensively documenting findings can be a lot of work.

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

Safe, efficient, transparent.

Expand Your Vision

Going beyond expected predictors with ultimate data flexibility.

Appreciate Uniqueness

Unique business models, processes and data mean unique results.

Be Transparent

Designed for trust and clarity.

Be Safe

Designed against bias.

Be Systematic

Well-controlled, stepwise automation to ensure control and safety.

The Good, Bad, and Ugly of GenAI in Fraud & AML

This webinar brings together a show-stopping panel of experts to discuss AI's real expectations and impact on institutions and fraudsters' ever-evolving use of AI.

Watch the Webinar

"We are thrilled with the performance of the Unit21's AI Agent. Its remarkable efficiency and precision have significantly reduced our average alert review time from 15 minutes to just 5 minutes. This improvement has streamlined our FIU operations, making our investigation and reporting processes much more efficient."

The FIU Team of a Leading US crypto Exchange

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