Unit21

Unit21 is the leader in AI Risk Infrastructure for fraud prevention and AML monitoring. Trusted by over 200 institutions, including Intuit, Chime, GreenDot, and Sallie Mae, our platform unifies detection, investigation, and decisioning in a single system built on data-agnostic architecture. 

Powered by agentic AI, Unit21 doesn’t summarize alerts; it executes the full investigation workflow, reducing false positives by up to 93% and accelerating handle times by 80%. By automating repetitive tasks while maintaining full regulator-ready auditability, Unit21 empowers banks and fintechs to operate proactively and focus on real risk.