Unit21
type: Organization
description: Unit21 is an agentic AI platform for fraud and AML (Anti-Money Laundering) detection and compliance operations. It provides a REST API for ingesting transaction data, managing detection rules, reviewing alerts, and filing suspicious activity reports (SARs).
contact point: ContactPoint
  contact type: customer support
offers: Offer
  description: REST API for transaction monitoring, fraud detection, AML compliance, alerts, cases, entity management, and suspicious activity reporting.
main entity of page: https://docs.unit21.ai/
keywords: Fraud Detection
keywords: AML
keywords: Anti-Money Laundering
keywords: Compliance
keywords: FinTech
keywords: Transaction Monitoring
keywords: Risk
keywords: SAR
keywords: Financial Crime
keywords: Suspicious Activity Reports
endpoint: https://sandbox1-api.unit21.com/v1
documentation: https://docs.unit21.ai/reference/api-reference
authentication: https://docs.unit21.ai/docs/verification-service-api-keys
status: https://status.unit21.ai/