Unit21 unifies fraud and AML on one platform. A real-time rules engine stops fraud as it happens, and AI agents investigate alerts and draft filings, so teams scale without added headcount.
Unit21 connects to Alkami’s digital banking platform via a real-time API, evaluating each transaction in session and returning pass, step-up authentication, or block in under 150 milliseconds.
reduction in fraud losses — Service Credit Union
reduction in false positives — Kinecta Federal Credit Union
Unit21 is AI risk infrastructure that unifies fraud detection, AML transaction monitoring, investigation, and regulatory filing on one platform.
Unit21 connects to Alkami via a real-time API. It evaluates digital banking transactions in session and returns a pass, step-up authentication, or block decision in under 150 milliseconds.
Yes. Unit21 combines real-time fraud detection with AML transaction monitoring, case management, customer risk rating, and direct e-filing to FinCEN in a single platform.
No. Unit21’s Investigation, Case, and SAR Agents automate evidence-gathering and narrative drafting, but every regulatory filing requires mandatory human review before submission.
Unit21 is built for fraud and BSA/AML teams at credit unions, community banks, and regional banks that already live on Alkami’s digital banking platform, typically institutions with $500M to $20B in assets.
Discover how Kinecta Federal Credit Union achieved a 50% reduction in false positives and 2x more…
Discover how Service Credit Union cut fraud losses by 70% and prevented over $1M in quarterly losses by…
