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-images.s3.amazonaws.com/shared/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: security@unit21.ai
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: kin@apievangelist.com