Unit21 Unveils AI Rule Recommendations, Tackling the Root Cause of Financial Crime Detection Inefficiency

Rules vs. Machine Learning: The Best of Both, Powered by LLMs Fraud teams have long debated: rules or machine learning? Rules give control; ML offers scale. Unit21’s AI Rule Recommendation Agent delivers both—an LLM-powered system combining transparency with reasoning. It analyzes alert data to suggest optimized rules with full explanations—no retraining, no black boxes. Faster, smarter, and more explainable fraud detection at scale.