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.

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

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At Unit21, we believe that combating financial crime demands a united front. We specialize in Transaction & Real-Time Monitoring, Case Management, and our Consortium that don’t just identify but proactively mitigate risks tied to money laundering, fraud, and other illicit activities. With a simple API and no-code interface, we empower fraud fighters and compliance heroes to detect and prevent bad actors—without tapping engineering. To learn more, follow us on LinkedIn and visit Unit21.ai.

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