# What types of data can Unit21 ingest and analyze?

<p class="elv-tracking-normal elv-text-default elv-font-figtree elv-text-base elv-leading-base elv-font-normal" elv="true"><strong>What types of data can Unit21 ingest and analyze?</strong></p>

##### Post Metadata
- Posted at: 4 months ago
- Net upvotes: 1


## Comments
### Comment 1

Unit21 can ingest and analyze a wide range of structured and behavioral data to power fraud detection and financial crime investigations. The platform supports transactional data, user activity signals, device intelligence, and identity information to provide a comprehensive view of risk across accounts and entities.

Data ingestion is flexible and can be configured through APIs, flat file uploads, or integrations with existing banking infrastructure. This allows organizations to connect their systems quickly while maintaining full control over how data is mapped and monitored.

Common data sources include:

• Transactional data such as ACH transfers, wires, card transactions, and crypto transfers
• User behavioral signals such as logins, password changes, and account updates
• Device and IP data used for anomaly detection
• KYC and onboarding information
• Event and session activity data
• Third-party enrichment sources such as Chainalysis, watchlists, or fraud consortium feeds

This data foundation enables Unit21’s AI agents and detection models to identify suspicious activity earlier and provide investigators with richer context during case analysis.


##### Comment Metadata
- Posted at: 4 months 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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