In this live product demo, we walk you through how Unit21’s AI handles fraud and AML from the moment a signal is detected to the moment a SAR is filed. You’ll watch AI recommend and tune detection rules, triage live alerts, assemble investigation evidence, write regulator-ready narratives, and submit filings, all on screen, in real-time.
AI Risk Infrastructure
22 May 2026
4 min
20
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A Walkthrough of AI for Fraud & AML - Unit21
A Walkthrough of AI for Fraud & AML - Unit21
Unit21 is AI Risk Infrastructure for fraud prevention and AML—that you control, to accelerate detection and investigation. We help our customers run the full cycle of financial crime prevention from detection, to investigation, to outcomes with AI agents that do the work and show their work, while the system self-improves with every decision.
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