# Does Unit21 use machine learning or AI in fraud detection?

<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 use machine learning or AI in fraud detection?</strong></p>

##### Post Metadata
- Posted at: 22 days ago
- Net upvotes: 1


## Comments
### Comment 1

Yes. Unit21 incorporates AI throughout the financial crime operations lifecycle to help risk teams detect suspicious activity and investigate cases more efficiently.

The platform combines configurable detection rules with AI-driven analysis that helps identify patterns, surface anomalies, and provide additional context during investigations. These capabilities allow risk teams to analyze large volumes of transactions and behavioral signals while maintaining control over monitoring strategies.

Unit21 also uses AI agents that assist analysts during investigations. These agents help organize alerts, highlight relevant signals, and generate investigation summaries that support faster case resolution. Analysts remain fully in control of final decisions while benefiting from AI-assisted workflows that reduce manual effort.


##### Comment Metadata
- Posted at: 1 day 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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