Nandini Shetty
393 posts

Nandini Shetty
@Dinitweets
🤩 Curious about tech that changes the world! 🤩 🤖 Building AI agents to fight fraud @unit21inc.Formerly Engineering & Product @ Meta, HalloApp🟠, Flickr💙 🩷.

A New Era. A New Unit21 🚀 The math of risk and compliance is broken. Transaction volumes have exploded. Alert queues are overwhelmed. And traditional systems mostly create noise. “More of the same” is no longer a strategy. A new era of financial crime requires a new architecture to defend against it. Today, we’re introducing a new Unit21: AI Risk Infrastructure The Shift Passive monitoring tools are no longer enough. Most systems simply record the work—they don’t actually execute investigations end to end. They don’t automatically tune your system for better fincrime detection. Until now. The AI Evolution AI isn’t just another feature. It’s a new operating model. We’ve built AI Risk Infrastructure that acts as a force multiplier for financial crime teams. AI Agents that: 𝗣𝗲𝗿𝗳𝗼𝗿𝗺 𝘁𝗵𝗲 𝘄𝗼𝗿𝗸 — eliminating manual data hunting 𝗦𝗵𝗼𝘄 𝘁𝗵𝗲 𝘄𝗼𝗿𝗸 — providing instant, transparent context 𝗘𝗺𝗽𝗼𝘄𝗲𝗿 𝘁𝗲𝗮𝗺𝘀 — delivering finished investigations, not just alerts The future of fraud prevention and AML isn’t about how many alerts you generate. It’s about how much risk you resolve—with precision and automation. A new era is here. Read more from our COO, Tyler Allen: hubs.li/Q04685H_0


















