Unit21, a large (100+ employee) company founded in 2018, provides a no-code fraud- and risk-detection platform for financial institutions.
by Unit21 · unit21.ai · source ↗
Unit21 provides an agentic AI platform that unifies fraud, AML, EDD and sanction screening, using AI agents to detect risk in real time, execute end‑to‑end investigations, and produce regulator‑ready outcomes with a complete audit trail. The platform continuously improves as analysts provide feedback, enabling financial institutions to scale compliance without adding headcount.
AI agents detect and investigate risk in real time Fully traceable AI decisions mapped to policies End‑to‑end lifecycle investigation Unified fraud and AML platform 57% AI‑driven alert automation 93% reduction in false positives
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