🛸 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

Most sanctions hits aren’t risk. They’re someone who happens to share a name with a person on a list. Analysts know that, but they still have to prove it, one search tab at a time. On Oct 27, Cross Lawn and Nicki Willi are running a quick live session on adverse media and sanctions screening. They’ll cover why screening gets so noisy, how to tell a real match from a coincidence, and they’ll demo our Online Search Agent doing the research live so your team only has to make the call. It runs 15 to 30 minutes, and you don’t need any Unit21 experience. Register today: hubs.li/Q04BzSjs0

Unit21 is at Jack Henry Connect. Come find us at the booth. See how banks and credit unions clear the fraud and BSA queue with AI Agents that keep every decision defensible, plus same-day detection rules and fraud + AML in one platform. Book a meeting (and grab a hat) → hubs.li/Q04Bqn-G0

Getting an AI agent live is a big milestone. But when agents are handling real alert volume every day, a new set of decisions comes up. Two financial crime leaders have lived that difference, and they’re comparing notes at The AI Files on November 3. → Robert Fenner, Global Deputy Head of Financial Crimes Compliance, Rippling → Zaheer Jassat, VP Product, Zepz Save your seat → hubs.li/Q04B5DtQ0

A $9,400 deposit looks harmless. So does $9,100. And $9,800. And $9,300. Each one sits under the $10,000 reporting line. Together, they are the problem. Structuring is the oldest trick in financial crime, and one of the hardest to prove. So we ran it through Unit21 twice. Rule Writer Agent: plain English in, deployable rule out. Three or more transactions between $8,000 and $9,999, over $10,000 combined, inside a rolling three-day window. Edit it, validate it, go live. AI Investigation Agent: 174 transfers to a single recipient over 25 days, 17 of them in one day, with 4 larger transfers hidden among 169 small ones. Traceable findings, an editable narrative and a full audit trail. Want to see it live? We’re covering structuring in today’s AI in Fincrime Masterclass at 10:00 AM PT: hubs.li/Q04B14_x0 Read how it works → hubs.li/Q04B15Hx0

We’re proud to announce Unit21 is integrated with Corelation KeyStone 🚀 Credit unions on KeyStone can block cards, stop payments, and place holds straight from the Unit21 investigation, with a full audit trail from alert to SAR. See how it works → hubs.li/Q04zWqJG0

The new model risk guidance left AI out. Your examiner won't. SR 26-2 puts generative and agentic AI out of scope. The agencies haven't said what's next, but examiners are already asking about AI, usually in the request list after the entry letter. At The AI Files on Nov 3, we're putting that exam on the record with a panel that's sat on every side of the table: 🔹 Kirsten Muetzel, former Fed examiner 🔹 Kevin Oden, model risk validator, ex-Wells Fargo risk exec 🔹 Marc Rehberger, built AI inside banks and took it through exams 🔹 Michael Fasanello, BSA Officer at Bakkt, former FinCEN attorney 🔹 Moderated by @mikulaja, Fintech Business Weekly Register: hubs.li/Q04zpwNj0 One case: a sponsor bank's partner wants AI to auto-close 40% of its alerts, exam 90 days out. What goes in the file? What accuracy is good enough?

Last call: @FinCENnews changed the standard your AML program gets judged against, from "does it look reasonable" to "does it actually work." Sarah Beth Felix and Eric Ellis, a practitioner and a former examiner, argue out what that means for your next exam. 🗓 Oct 8 🔗 Register: americanbanker.com/web-semin…

🛸 Announcing the keynote for The AI Files: 𝟭.𝟱 𝗺𝗶𝗹𝗹𝗶𝗼𝗻 𝗹𝗶𝘃𝗲 𝗔𝗜 𝗮𝗹𝗲𝗿𝘁𝘀, and the truth about what AI actually does in FinCrime. 𝗜𝗻 𝟭𝟱 𝗺𝗶𝗻𝘂𝘁𝗲𝘀. Register → hubs.li/Q04yX-Mz0 A 𝗳𝘂𝗹𝗹 𝘆𝗲𝗮𝗿 𝗼𝗳 𝗽𝗿𝗼𝗱𝘂𝗰𝘁𝗶𝗼𝗻 𝗱𝗮𝘁𝗮 on how AI performs on live financial crime work. On November 3, our CEO Tyler Allen opens the summit with the findings, straight to what the data says. Then the rest of the day to dig in.

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.