Unit21

aid: unit21
name: Unit21
description: >-
  Unit21 is an agentic AI platform for fraud and AML (Anti-Money Laundering)
  detection and compliance operations. It provides a REST API for ingesting
  transaction data, managing detection rules, reviewing alerts, and filing
  suspicious activity reports (SARs). The platform supports real-time
  transaction monitoring, case management, entity and instrument tracking,
  and automated regulatory filing including SARs, STRs, CTRs, and goAML reports.
type: Index
image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg
url: https://raw.githubusercontent.com/api-evangelist/unit21/refs/heads/main/apis.yml
created: "2026-06-13"
modified: "2026-06-13"
specificationVersion: "0.19"
tags:
  - Fraud Detection
  - AML
  - Anti-Money Laundering
  - Compliance
  - FinTech
  - Transaction Monitoring
  - Risk
  - SAR
  - Financial Crime
  - Suspicious Activity Reports
apis:
  - aid: unit21:unit21-api
    name: Unit21 API
    description: >-
      REST API for ingesting entities, instruments, and transaction events into
      the Unit21 risk and compliance platform. Enables creation and management
      of alerts, cases, rules, and suspicious activity reports. Supports
      real-time transaction monitoring and bulk data exports.
    humanURL: https://docs.unit21.ai/reference/api-reference
    baseURL: https://sandbox1-api.unit21.com/v1
    tags:
      - Fraud Detection
      - AML
      - Transaction Monitoring
      - Alerts
      - Cases
      - Entities
      - Rules
      - SAR
    properties:
      - type: Documentation
        url: https://docs.unit21.ai/
      - type: Reference
        url: https://docs.unit21.ai/reference/api-reference
      - type: Authentication
        url: https://docs.unit21.ai/docs/verification-service-api-keys
      - type: Encryption
        url: https://docs.unit21.ai/reference/encryption
      - type: Endpoints
        url: https://docs.unit21.ai/reference/endpoint-options
      - type: SARs
        url: https://docs.unit21.ai/reference/sars-api
      - type: RealTimeRules
        url: https://docs.unit21.ai/docs/real-time-rules
    contact:
      - FN: Unit21 Support
        url: https://support.unit21.ai/hc/en-us
        email: [email protected]
common:
  - type: Website
    url: https://www.unit21.ai/
  - type: Documentation
    url: https://docs.unit21.ai/
  - type: GitHubOrg
    url: https://github.com/u21
  - type: LinkedIn
    url: https://www.linkedin.com/company/unit21/
  - type: Blog
    url: https://www.unit21.ai/resources/risk-compliance-blog
  - type: Pricing
    url: https://www.unit21.ai/
  - type: StatusPage
    url: https://status.unit21.ai/
  - type: X
    url: https://twitter.com/unit21inc
  - type: Support
    url: https://support.unit21.ai/hc/en-us
  - type: Security
    url: https://www.unit21.ai/security
  - type: Plans
    url: plans/unit21-plans-pricing.yml
  - type: RateLimits
    url: rate-limits/unit21-rate-limits.yml
  - type: FinOps
    url: finops/unit21-finops.yml
maintainers:
  - FN: Kin Lane
    email: [email protected]