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.

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

Accurate at Scale

As alert volumes grow, so does the pressure on your team. Unit21’s AI Agent is trained on real-world cases and rigorously tested to ensure human-level accuracy, every time—no matter how many alerts need review.

Instant Value, Zero Overhead

The AI Agent works out-of-the-box in Unit21, with no complex integration or training required. Just turn it on and start reducing your alert backlog and workload—immediately.

Transparent & Auditable

Every action the Agent takes is fully traceable and editable, with links to source data and clear documentation—so your team stays in control and your program stays compliant.

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.
"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
RELATED PRODUCTS

Dive into More of Unit21

AML Transaction Monitoring

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Payment Fraud Prevention

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Case Management

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Boost Compliance Efficiency & Accuracy Tenfold

Invest in a powerful ally that integrates seamlessly into your workflow. 
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