# What is Unit21?

What exactly is Unit21 and how does it help businesses fight fraud and financial crime?

##### Post Metadata - Posted at: 23 days ago - Net upvotes: 1 ## Comments ### Comment 1 Unit21 is a leading AI Risk Infrastructure designed to help financial institutions detect, investigate, and resolve financial crime more efficiently. The platform unifies transaction monitoring, fraud detection, AML workflows, and case management into a single system that allows risk teams to operate from detection through investigation to regulatory outcomes. What sets Unit21 apart is its use of AI agents that assist analysts throughout the investigation lifecycle. These agents help surface relevant signals, automate repetitive tasks, and generate investigation context while keeping humans in control of final decisions. As teams work cases, the system continuously learns from outcomes to improve future detection and prioritization. By combining flexible rules, real-time monitoring, and AI-assisted investigations, Unit21 enables banks, fintechs, and crypto platforms to scale their compliance operations without adding operational overhead. ##### 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) ## Related discussions - [How well does Trello scale into a larger team?](https://www.g2.com/discussions/1-how-well-does-trello-scale-into-a-larger-team) - Posted at: almost 13 years ago - Comments: 6 - [Can we please add a new section](https://www.g2.com/discussions/2-can-we-please-add-a-new-section) - Posted at: almost 13 years ago - Comments: 0 - [Quantifiable benefits from implementing your CRM](https://www.g2.com/discussions/quantifiable-benefits-from-implementing-your-crm) - Posted at: almost 13 years ago - Comments: 4