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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.

For agents: Unit21, a no-code and API platform for fraud and AML risk operations including transaction monitoring, case management, KYC and sanctions screening.

fraud detectionaml transaction monitoringkyc kybsanctions screeningcase management

Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-20T19:13:03.400Z. Cached copy · Source on unit21.ai

# 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
…

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