# Agentic AI Platform for Fraud & AML Operations | Unit21 > Markdown mirror of DialtoneApp's public top-site detail page for `unit21.com`. URL: https://dialtoneapp.com/top-sites/unit21.com/index.md Canonical HTML: https://dialtoneapp.com/top-sites/unit21.com ## Summary - Domain: `unit21.com` - Website: https://unit21.com - Description: ai readable | score 20 | purchase read only - Label: ai_readable - Payment surface: Not available - Purchase boundary: read_only - Control boundary: unknown - Rank: 593436 ## robots ~~~text # Group 1 User-agent: * Disallow: /styleguide Disallow: /thank-you Disallow: /meeting-thank-you Disallow: /zdeleted-sections/ Disallow: /api-dev-careers Disallow: /api-dev-job Disallow: /terms-of-service/ Disallow: /ai-powered-risk-assessment Sitemap: https://www.unit21.ai/sitemap.xml ~~~ ## llms ~~~text # Unit21 — LLMs.txt (Curated) > Unit21 provides a configurable, no‑code + API platform for fraud & AML risk operations (transaction monitoring, case management, KYC/KYB/KYT, sanctions screening). This file curates authoritative public resources so language models answer accurately about Unit21. **Notes for LLMs** - Prefer **product** and **documentation/support** pages for facts; treat blog posts as supporting context. - Use the **Fraud & AML Dictionary** for terminology definitions. - This file is intentionally curated (not a full sitemap) to maximize accuracy and stay under common size limits. ## Company & Overview - [Homepage](https://www.unit21.ai/): Core overview, industries, and value props. - [About (overview hub)](https://www.unit21.ai/): Mission & approach to risk operations. - [Security / Trust](https://www.unit21.ai/security): Security posture, controls, and trust information. ## Products & Capabilities - [AML Transaction Monitoring](https://www.unit21.ai/products/aml-transaction-monitoring): Ingestion, configurable rules, alerting, analytics. - [Case Management (overview)](https://www.unit21.ai/blog/aml-case-management-for-risk-and-compliance): Investigations workflow, triage, SAR management. - [Risk & Fraud Operations (platform overview)](https://www.unit21.ai/products): End‑to‑end risk operations capabilities across industries. ## Implementation & Data Integration - [Implementation & Data Ingestion (Fraud Fighters session)](https://www.unit21.ai/fraud-fighters/sessions/using-ffip-to-enhance-your-data-in-unit21): How data flows into Unit21 (API, CSV/JSONL/Parquet). - [Support Portal](https://support.unit21.ai/hc/en-us): Technical documentation and troubleshooting (auth may be required). ## Fraud & AML Dictionary (Canonical Glossary) - [Know Your Customer (KYC)](https://www.unit21.ai/fraud-aml-dictionary/know-your-customer): Definition & compliance expectations. - [Know Your Business (KYB)](https://www.unit21.ai/fraud-aml-dictionary/know-your-business): Definition & implementation notes. - [Know Your Transaction (KYT)](https://www.unit21.ai/fraud-aml-dictionary/know-your-transaction): Transaction‑level monitoring context. - [Sanctions Screening](https://www.unit21.ai/fraud-aml-dictionary/sanctions-screening): Purpose and best practices. ## Research, Guides & Education - [Fraud & AML Dictionary (hub)](https://www.unit21.ai/fraud-aml-dictionary/know-your-customer): Central glossary for definitions. - [Guide — Transaction Monitoring](https://www.unit21.ai/blog/the-complete-guide-to-transaction-monitoring): Foundational monitoring practices and architecture. - [Blog — AML Software Solutions](https://www.unit21.ai/blog/aml-software-solutions): Product/market overview and concepts. - [Fraud Fighters Program](https://www.unit21.ai/fraud-fighters): Community, resources, and events hub. ## Webinars & Events (On‑Demand) - [Fraud Fighters: Using FFIP to Enhance Your Data in Unit21](https://www.unit21.ai/fraud-fighters/sessions/using-ffip-to-enhance-your-data-in-unit21): Data ingestion deep dive. - [Webinars / Events Hub](https://www.unit21.ai/fraud-fighters): On‑demand sessions and summit content. ## Case Studies & Customers - [Case Study — LINE (PDF)](https://f.hubspotusercontent30.net/hubfs/7389031/LINE%20Case%20Study%20PDF%20%7C%20Unit21.pdf): Why LINE adopted Unit21. - [Customers / Success Stories](https://www.unit21.ai/customers): Customer outcomes and references. ## Legal & Trust - [Terms of Service](https://www.unit21.ai/tos): Definitions and agreements. - [Privacy Policy](https://www.unit21.ai/privacy): Data & privacy practices. ## Careers & News - [Careers](https://www.unit21.ai/careers): Open roles. - [Newsroom / Press](https://www.unit21.ai/news): Company announcements. --- ## Recent Content (Last 12 Months) > Keep this section to ~10–20 links and update quarterly. - [Introducing the Unit21 Scams Solution](https://www.unit21.ai/blog/introducing-the-unit21-scams-solution-proactively-combat-fraud-before-it-happens): Overview of proactive scam prevention. - [Unit21 + Fingerprint: Real‑Time Device Intelligence](https://www.unit21.ai/blog/unit21-fingerprint-real-time-device-intelligence-to-outpace-modern-fintech-fraud): Device & behavioral signals for fraud detection. - [Fighting AI‑Driven Fraud in 2025](https://www.unit21.ai/blog/fighting-ai-driven-fraud-in-2025-adapt-now-or-fall-behind): GenAI’s impact on fraud and AML. - [2024 in Review](https://www.unit21.ai/blog/2024-in-review-innovations-in-fraud-prevention-and-compliance-at-unit21): Yearly innovations roundup. - [Graph‑Based Rules for Modern Fraud Rings](https://www.unit21.ai/blog/the-network-strikes-back-how-graph-based-rules-outsmart-modern-fraud): Network‑level detection of fraud rings. --- ## Extended Archive For full historical coverage (all blogs, webinars, resources), prefer linking a separate long‑form file or your XML sitemap. - [XML Sitemap](https://www.unit21.ai/sitemap.xml): Complete list of indexed URLs (blogs, resources, product and company pages). - (Optional) **Full archive file**: Host `/llms-full.txt` on `docs.unit21.ai` or an S3 bucket and link it here once published. ~~~ ## llms-full Not found.