Unit21 Fraud & AML Agents
Provider 
Founded 2018
Sells To —
Pricing Model —
Ownership Venture-backed
Unit21 Fraud & AML Agents
Product
Unit21 product deploying AI agents across financial crime investigation workflows.
- Currently Offered
Unit21 product deploying AI agents across financial crime investigation workflows.
Fraud and AML Agents is the Unit21 agentic product for financial crime operations, running alert triage, case investigation, entity and network expansion, narrative drafting and filing preparation end to end. Each run returns an action recommendation, a regulator-ready narrative and a transparent log of steps, sources and assumptions.
Agents are configured to a program's standard operating procedures, thresholds and risk appetite, with human review points and full audit trails. A plain-English task builder lets teams add custom online search and data analysis tasks without engineering support.
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Glide
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RiskScout
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Coris
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KiyaAI
KiyaAI Agentic AI Solutions
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Weave.ai
Weave.AI Risk Management
weave.ai
Adds products that compete with one of Unit21 Fraud & AML Agents’ direct competitors but not with Unit21 Fraud & AML Agents itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | Unit21 Fraud & AML Agents | Agentic AI for Fraud | AI Agents | BSA/AML Platform | Coris AI Agents | KiyaAI Agentic AI Solutions | Weave.AI Risk Management | |
|---|---|---|---|---|---|---|---|---|
| Provider | |  |  |  |  |  |  | |
| Founded | 2018 | 2020 | 2021 | 2019 | 2022 | 1995 | 2015 | |
| Sells To | — | Financial Institutions | B2B | — | Enterprise | Banks and financial institutions | Enterprise | |
| Pricing Model | — | Recurring Transactional | Subscription | — | Recurring, SaaS | B2B | Recurring, Software | |
| Ownership | Venture-backed | Venture-backed | — | — | Venture-backed | Private | Venture-backed |
Provider
Founded 2018
Sells To —
Pricing Model —
Ownership Venture-backed
Provider
Founded 2020
Sells To Financial Institutions
Pricing Model Recurring Transactional
Ownership Venture-backed
Provider
Founded 2021
Sells To B2B
Pricing Model Subscription
Ownership —
Provider
Founded 2019
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2022
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
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