🛸 𝗧𝗵𝗲 𝘁𝗿𝘂𝘁𝗵 i𝘀 𝗼𝘂𝘁 𝘁𝗵𝗲𝗿𝗲 – and we’re ready to share it. Introducing: 𝗧𝗵𝗲 𝗔𝗜 𝗙𝗶𝗹𝗲𝘀, a half-day virtual summit showcasing what 1.5M production alerts uncover, candid rollout stories, and a former regulator on defending AI in an exam. For believers and skeptics both. Register 👇 hubs.li/Q04xv-C10

FinCEN's AML/CFT National Priorities put cybercrime, including virtual currency, on every institution's radar. Buried inside that priority is an exact laundering pattern: a DFIR or cyber insurance carrier (CIC) customer receives funds, then shortly after sends an equivalent amount to a virtual currency exchange. We ran that pattern through @unit21inc twice. 🎥 → 𝗔𝗜 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗶𝗼𝗻 𝗔𝗴𝗲𝗻𝘁 works a flagged alert end to end — prior activity, account risk, travel, adverse media — and recommends escalation. → 𝗥𝘂𝗹𝗲 𝗪𝗿𝗶𝘁𝗲𝗿 𝗔𝗴𝗲𝗻𝘁 takes the advisory's own language, plain English in, and returns a deployable trigger condition, ready to review and approve. One alert. Two directions. Investigation and detection, from the same regulatory language. Watch it happen in the video below, then read the full breakdown on our blog → hubs.ly/Q04ypwh-0

Fraud and compliance teams are under more pressure than ever. Come meet the Unit21 team at @acams_aml Vegas, booth 602. See how configurable AI agents run the full loop, from detection to a regulator-ready filing, with audit trails you can defend. And grab a limited edition tee. 👕 Book a time with us → hubs.li/Q04yljsS0

📁 𝗧𝗵𝗲 𝗔𝗜 𝗙𝗶𝗹𝗲𝘀 𝗮𝗴𝗲𝗻𝗱𝗮 𝗵𝗮𝘀 𝗹𝗮𝗻𝗱𝗲𝗱. The truth [about AI] is out there. We'll lay it on the table. Half-day virtual event. Seven short tactical sessions covering: 📊 𝗪𝗵𝗲𝗿𝗲 𝘁𝗼 𝘀𝘁𝗮𝗿𝘁: What alerts to start with, agreement rates and realized ROI. 🗣️ 𝗛𝗼𝘄 𝘁𝗼 𝗯𝘂𝗶𝗹𝗱 & 𝘀𝗰𝗮𝗹𝗲: Buy vs. build, the work before turning AI on, and what changes when agents becomes load-bearing. ⚖️ 𝗪𝗵𝗲𝗻 𝘁𝗼 𝗶𝗻𝘃𝗲𝘀𝘁: How to spot vaporware in a demo, and what it takes to defend your AI to an examiner. Whether you're an 𝗔𝗜 𝗯𝗲𝗹𝗶𝗲𝘃𝗲𝗿 or 𝗔𝗜 𝘀𝗸𝗲𝗽𝘁𝗶𝗰 this event was built for you. 📅 Virtual Summit: Tuesday, November 3rd | 9am – 1pm PT Register → hubs.li/Q04ydPYq0

🎷 There's a live band waiting for you at ACAMS Las Vegas. Apollo Trio is playing our AI After Dark mixer. @unit21inc, @elliptic, @Protiviti, and @Equifax are co-hosting an after-hours speakeasy mixer at #ACAMSLV. Come for the music, stay for the conversation. 🗓️ Sept 29 | 7 to 9 PM 📍 Easy's Cocktail Lounge, The Aria RSVP 👉 hubs.li/Q04y35rz0

Across Europe, the regulator's question about AI has changed: not whether you can use it, but whether you can explain what it did and why. Jack Sims and Tomas Riabovas take one alert from detection to disposition, live, with a person reviewing every step. Most of the hour is the demo. 🗓 September 29 | 10:00 AM BST Save your seat → hubs.li/Q04xXfWC0

🚨 𝗔𝗰𝗰𝗼𝘂𝗻𝘁 𝘁𝗮𝗸𝗲𝗼𝘃𝗲𝗿 doesn't knock. It just walks in. New device. New location. Then a "reset password" ten seconds before the transfer goes out. Static rules miss this. Our AI Agents don't. Join us Tuesday for the first session in our AI in FinCrime Masterclass series: 𝗦𝘁𝗼𝗽𝗽𝗶𝗻𝗴 𝗔𝗧𝗢 𝗯𝗲𝗳𝗼𝗿𝗲 𝗶𝘁 𝗰𝗼𝘀𝘁𝘀 𝘆𝗼𝘂 𝗮 𝗰𝘂𝘀𝘁𝗼𝗺𝗲𝗿. In 30 minutes, we'll look at what's actually driving the ATO spike, then show Unit21's Detection and Investigation Agents catching it in real time. 🎟️ Register: hubs.li/Q04xSBK00

Rules start as a sentence: "flag anything over $10K in a week." Turning that into working detection logic is the slow part. Keeping it sharp months later almost never happens. AI for Detection handles both: ✍️ Rule Writer Agent Describe the behavior in plain language, get a deployable rule. No query language, no engineering ticket. Specific prompt, it builds. Ambiguous, it asks first instead of guessing. 🎯 Rule Recommendations (now with Optimization Agent) Flags noisy rules and backtests a specific fix against your own alert history before you approve it. Up to 60% fewer false positives, coverage holding strong, and never a change that drops an entity with a filed SAR. Both run on top of the rules engine you already use. AI speed, with the explainability a rules-based system has always given you. Watch it in action, full breakdown → hubs.li/Q04xMMLX0

There's a roaming magician. That's not a metaphor for anything. 🪄 We are co-hosting AI After Dark, a Money20/20 after-hours speakeasy mixer, with @trmlabs, @aiprise @LexisNexisRisk @FintechPolicyUS. 🗓 Oct 20 | 6:00–8:30 PM 📍 Nomikai Speakeasy, The Venetian RSVP → hubs.li/Q04xG5Rh0

Unit21 has been recognized in two categories of the 2026 @DatosInsights Impact Awards in Fraud & AML. 🥇 Best Crypto/Digital Asset AML Innovation 🥈 Best AI-Driven Innovation Across Fraud & AML Two recognitions, two different problems, one platform that connects them.

Two reasons to find @unit21inc at @AmericasCUs in Scottsdale: 1. Our session with Jeremie Beaudry + Rayna Hiles of @DesertFinancial CU on the last mile to $10B (Mon Sept 14, 1:30 PM, Cypress Room) 2. Our booth, where AI Agents show their work. Hat included. 🧢 Book today → hubs.li/Q04xg1qr0

Introducing the Unit21 AI in FinCrime Masterclass. 🤖 Most AI webinars talk about the future. This one shows you the work. 4 live sessions, one typology each: ATO, structuring, adverse media, mule networks. 30 min each, starting Sept 22. Save your spot → hubs.li/Q04x2RV70

SF Tech Week brings the industry into town, so we're making a night of it. 🎹 Unit21 + @FS_Vector are co-hosting the AI in FinCrime Mixer: private piano lounge, open bar, and the sharpest people in fraud, AML & financial crime, in one room. 📍 SF FiDi 📅 Oct 8, 5:30 PM RSVP → hubs.ly/Q04wTSJq0 Part of @Techweek_

FinCEN just published 𝗻𝗶𝗻𝗲 𝗿𝗲𝗱 𝗳𝗹𝗮𝗴𝘀 for Federal Student Aid fraud: ghost students, straw students, shared instruments, refunds laundered through digital assets. We ran the alert through Unit21 twice. 𝗥𝘂𝗹𝗲 𝗪𝗿𝗶𝘁𝗲𝗿 𝗔𝗴𝗲𝗻𝘁 turns a single red flag, pasted word for word, into a deployable detection rule: variables, trigger condition, ready to review. 𝗔𝗴𝗲𝗻𝘁𝗶𝗰 𝗧𝗮𝘀𝗸 𝗕𝘂𝗶𝗹𝗱𝗲𝗿 takes all nine flags at once, backtests them against alerts already in the queue, and returns entity-level findings with the evidence attached, including an honest "no matching data" call-out when the alert doesn't support a conclusion. One alert. Two directions. Detection and investigation, from the same regulatory language. 𝗪𝗮𝘁𝗰𝗵 𝗵𝗼𝘄 𝗶𝘁 𝘄𝗼𝗿𝗸𝘀 ↓ Read the full breakdown → hubs.li/Q04wBlHl0

✨ AI After Dark — where the sharpest minds in AML meet up at @acams_aml LV. Unit21, @elliptic, @Protiviti, @Equifax are throwing an after-hours speakeasy mixer at #ACAMSLV. 🗓️ Sept 29 | 7–9 PM 📍 Easy's Cocktail Lounge, The Aria RSVP 👉 hubs.li/Q04w1kw50

Yesterday, our team was proud to sponsor the 7th Annual @Servicecu Impact Foundation Golf Charity Classic, supporting veterans and first responders. Martin and Brad were out on the course representing Unit21 for a cause worth showing up for. Grateful to have been part of it. ⛳🇺🇸

Last call for Session 3 of Unit21 Summer Camp, it's tomorrow, Aug 26. 🏕️ The difference between an AI Agent you trust and one you merely tolerate? Customization. We go hands-on: build custom agentic tasks, shape its open-web research, and put it to work on the typologies you voted for. Customers, check your inbox.

Our CEO Tyler Allen is speaking at the @ChartisRsch RiskTech100 Virtual Conference panel on benchmarking AML technology: what makes a financial crime platform actually effective. Sept 24, 10:15 AM ET, online. Register → risktech100.chartis-research…

"Agentic AI" shows up in every financial crime vendor pitch right now. Not every vendor can defend the claim. We built a  𝗳𝗿𝗲𝗲 𝗰𝗵𝗲𝗰𝗸𝗹𝗶𝘀𝘁 to help you tell the difference: universal red flags, use-case-specific questions (AML, fraud, sanctions, onboarding, network analysis), a 4-level maturity framework, and a scorecard to score vendors against. Bring it to your next RFP or POC conversation. Download it here: hubs.li/Q04tDP3T0