Promote Sign in Sign up

Fraud detection

Unit21.ai ✓

Stop financial crime faster with AI.

18 views 0 saves Unknown
Agent Financial Crime Risk Management
More categories (4)
AI Automation Crime Detection Financial Operations Fraud detection
Visit website Sign in to save

Verdict

A quick read before you dig into the full page.

Best if
Stop financial crime faster with AI
Skip if
Dependent on learning outcomes
Pick this when
Customizable according to SOPs

Considering Chainaware instead? Compare side by side

Overview

Unit21's AI Risk Infrastructure is a platform designed to detect, investigate, and manage risks in financial crime. It streamlines financial crime operations by intelligently automating the workflow, producing regulator-grade outputs that the user's team can review, approve, and defend.

The platform is specially configured according to the user's standard operating procedures, thresholds, and risk appetite, allowing teams to focus on judgment rather than data collection.The tool operates within the system where detection and investigations occur, ensuring repeatable, measurable and defensible outcomes.

It's designed to execute the work by investigating step-by-step and recommending evidence-based actions. The tool also showcases its work transparently, providing a clear log of steps taken, sources used, and assumptions made, ideal for audits.

Over time, the system learns from outcomes, improving future detection and decisioning.Unit21's AI Infrastructure is also geared to build custom AI tasks using plain English to cater to the specific needs of the user's team.

In addition, it ensures defensibility and regulatory compliance by being transparent by design, driven by evaluation and human oversight. The tool follows an 'AI does the work, humans make the call' approach, providing human-in-the-loop control by default, and built for reliability and proven performance in regulatory examinations.

Unit21.ai website

Access & connections

Where you can use Unit21.ai, and what it plugs into.

Platforms

Web

Integrations

Make

Capabilities

What this tool accepts, produces, and is strongest at.

Input

  • Tabular

Output

  • Tabular

Pros & cons

Pros

  • Customizable according to SOPs
  • Automated crime investigation workflow
  • Produces regulator-grade outputs
  • Ensures defensibly and compliance
  • Transparent work operations
  • Logs steps, sources, assumptions
  • Improves detection and decisioning
  • Designed for audits
Show 41 more
  • Human-evidence based action recommendations
  • Provides human oversight
  • Reliable and performance proven
  • 'Humans make the call' approach
  • Streamlines financial operations
  • Built-in learning from outcomes
  • Guidance on financial thresholds and risk appetite
  • Efficient data collection
  • Fast crime detection
  • Operates within detection and investigation system
  • Consistent audit-ready outcomes
  • On-the-fly task customization
  • Regulatory filing support
  • Supports real-time monitoring
  • Features device intelligence
  • Includes transaction monitoring
  • Inbuilt case management
  • Supports multiple financial verticals
  • Integrates with existing systems
  • Built for regulatory exams
  • Automated alert triage
  • Facilitates evidence gathering
  • Aids in narrative drafting
  • Consistency checks against SOP steps
  • Provides analysis on alert's data
  • Allows QA and approval
  • Supports decision escalation
  • Transparent decision rationale
  • Configurable program without rewriting
  • Equipped with Agentic Task Builder
  • Explains every run, audit-logged, approved
  • Does not use your data for training
  • Supports external research
  • Structured inside data analysis panel
  • Secure enterprise grade infrastructure
  • Reduces false positives
  • Saves analyst hours
  • Enables faster investigations
  • Produces regulator ready narrative
  • Configurable guardrails for human review
  • Reduces alert backlog via automation

Cons

  • Limited to financial crime
  • Requires SOPs custom configuration
  • Dependent on human oversight
  • May add complexity to workflow
  • Dependent on learning outcomes
  • Lack of multi-language support
  • No mention of scalability
  • Requires user-defined thresholds
Show 2 more
  • No stated interoperability
  • Unclear implementation process

Compare alternatives

Similar tools in the catalog — with a clear reason to open each one.

Free + from $20/mo

Full comparison

No pricing

Full comparison

Why look Offers a public API

Full comparison

Why look Higher community rating

Full comparison

Releases 1

Initial release February 13, 2025 Current
Initial release of Unit21.ai.

FAQ 12

How does Unit24.ai help in detecting financial crime?
Unit24.ai detects financial crime by intelligently automating the workflow of financial crime operations, configured to user's SOPs, thresholds, and risk appetite. It performs detection and investigations within the system, ensuring repeatable, measurable and defensible outcomes.
What are the key features of the Unit24.ai platform?
Key features of the Unit24.ai platform include financial crime risk management, AI automation, transparent operations, regulator-grade outputs, custom AI tasks, regulatory compliance, human-in-the-loop control, financial operations management, step-by-step investigation capabilities, AI algorithms, defensibility, auditable operations, guidance on financial thresholds, risk appetite parameters, and learning outcomes from its investigations.
What does 'AI does the work, humans make the call' mean in regard to Unit24.ai?
'AI does the work, humans make the call' refers to Unit24.ai's approach in which AI is used to execute the work by investigating and recommending evidence-based actions. However, the final decision of approving those recommendations is left to human judgment. The system provides human-in-the-loop control by default.
Is Unit24.ai easily configurable to match standard operating procedures?
Yes, Unit24.ai is easily configurable to match standard operating procedures. The platform is specially configured according to the user's standard operating procedures, thresholds, and risk appetite.
In what ways does Unit24.ai aid in managing risks?
Unit24.ai manages risks through its AI Risk Infrastructure platform that is designed to detect, investigate, and manage risks in financial crime. It intelligently automates workflow, conducts step-by-step investigations, recommends evidence-based actions, produces regulator-grade outputs and learns from outcomes to improve future detection and decisioning.
How can I build custom AI tasks on Unit24.ai?
You can build custom AI tasks on Unit24.ai by describing the job in plain English. Unit24.ai has two builders - Online Search and Data Analysis. The task builder allows users to perform external research and structure queries visually for data analysis.
How is the workflow automation in Unit24.ai transparent?
Unit24.ai's workflow automation is transparent as it provides a clear log of steps taken, sources used, and assumptions made during the detection and investigation process. This transparent log aids in audits.
Can the actions of Unit24.ai be audited?
Yes, the actions of Unit24.ai can be audited. It ensures defensibility and regulatory compliance by being transparent by design, providing a complete work log including every step taken, data accessed, checks performed, and assumptions made.
How does Unit24.ai help in reducing data collection tasks?
Unit24.ai helps in reducing data collection tasks by intelligently automating workflows. It allows teams to focus on judgment rather than data collection as it is configured according to the user's standard operating procedures, thresholds, and risk appetite.
Can Unit24.ai improve future detection and decision-making?
Yes, Unit24.ai can improve future detection and decision-making. It learns from outcomes of its investigations, allowing it to continually improve its detection and decision-making methods over time.
What regulatory compliance aspects are addressed by Unit24.ai?
Regulatory compliance aspects addressed by Unit24.ai include its ability to produce regulator-grade outputs, ensuring defensibility and regulatory compliance with transparency by design, and delivering proven performance in regulatory examinations.
How does Unit24.ai's 'Human-in-the-loop' control work?
'Human-in-the-loop' control in Unit24.ai works by allowing humans to make the final call after the AI has done its work. It provides human-in-the-loop control by default, meaning every AI recommendation or action requires human approval.
Unit21.ai
Visit website