Unit21

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Unit21 is the leader in AI Risk Infrastructure for fraud prevention and AML compliance. Banks use Unit21 to bring detection, investigation, and regulatory filing into one platform. AI agents do the investigative work and show their work, so every decision holds up to examiner scrutiny.

Fraud is moving faster, alert volumes keep climbing, and BSA/AML teams are expected to do more without adding headcount. Unit21 helps banks:

-Cut false positives and alert backlogs. AI agents triage alerts, gather evidence, and draft case narratives. This reduces false positives by up to 93% and speeds investigations by up to 80%.
-Stop fraud in real time. Fraud and BSA teams build, test, and deploy their own detection rules, with no engineering resources or vendor tickets required.
-Stay exam-ready. Every AI-driven decision is traceable and mapped to the bank’s own policies, with full audit trails and regulator-ready SAR narratives. Analysts review and approve every filing.
-Consolidate point solutions. Transaction monitoring, fraud detection, case management, and SAR/CTR filing live in one system instead of a patchwork of legacy tools.
-Support BaaS and fintech partnerships. Sponsor banks can monitor multiple fintech programs from a single platform.
-See risk beyond their own walls. The Unit21 Fraud Consortium shares fraud signals across 100+ participating institutions.

Trusted by banks including Green Dot, Sunrise Banks, BOM Bank, Cogent Bank, and Patriot Bank, Unit21 helps institutions scale protection without scaling headcount. Learn more at unit21.ai.
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Contact:
Anna Kranzthor, Events Marketing Lead
49 Geary St #200
San Francisco, CA 94108
1 408 834 3802

Fraud,Anti-Money Laundering

Employees: 100

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Unit21

Insights from this Partner

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