Skip to content
Brand AI

Unit21

Request correction

Corporate brand

UnclaimedRead 2× by AI crawlers

Unit21 is an AI Risk Infrastructure platform for fraud and AML operations.

Last updated September 2, 2026

AI crawler reads

2requests

1companies
  • Anthropic2
Profile
2
Controversies
0
JSON · MD
0
First read
Nov 4, 2026
Latest read
Nov 4, 2026

From this site's server log

Overview

Unit21 provides an AI Risk Infrastructure platform that combines fraud prevention and AML compliance. It offers real-time monitoring, case management, transaction monitoring, and AI agents that automate investigations and decisioning. The platform is used by fintechs and financial institutions globally.

History

Unit21 is an AI company that fights financial crime, offering a platform for fraud and AML operations. It is trusted by leading fintechs and financial institutions across the globe. The platform uses configurable AI agents to run the full financial crime lifecycle, from detecting risk in real time to executing investigations and producing regulator-ready outcomes.

Sources4 sources

  1. 1Agentic AI Platform for Fraud & AML Operations | Unit21unit21.ai
  2. 2AI Risk Infrastructure | Unit21 Fraud & AML Agentsunit21.ai
  3. 3Nexo | Case Study | Unit21unit21.ai
  4. 4Newsroom | Unit21unit21.ai

Cite this profile: Cite the canonical profile. /brand-wiki/unit21 · Editorial policy · How profiles are compiled