# Does Unit21 support regulatory audits and compliance reporting?

<p class="elv-tracking-normal elv-text-default elv-font-figtree elv-text-base elv-leading-base elv-font-normal" elv="true"><strong>Does Unit21 support regulatory audits and compliance reporting?</strong></p>

##### Post Metadata
- Posted at: about 2 months ago
- Net upvotes: 1


## Comments
### Comment 1

Yes. Unit21 is built to support regulatory transparency and audit readiness for financial institutions operating under AML and fraud compliance requirements. 

Every investigation step, rule change, and analyst action within the platform is logged automatically. This creates a clear audit trail that compliance teams can reference during internal reviews or regulatory examinations. 

The platform also supports documentation workflows used for regulatory reporting, including Suspicious Activity Reports (SARs) and other required filings. AI agents can assist analysts by organizing case information and generating structured summaries that support reporting requirements while keeping human reviewers in control of final submissions. 

These capabilities allow organizations to maintain strong compliance programs while operating their fraud and AML investigations more efficiently.


##### Comment Metadata
- Posted at: about 1 month ago
- Author title: AI Risk Infrastructure




## Related Product
[Unit21](https://www.g2.com/products/unit21/reviews)

## Related Category
[Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering)

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