Unit21

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Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

Company Details

Employees
112
Founded
-
Address
49 Geary St,
Email
co****@****it21.ai
Industry
Software Development
NAICS
Software Publishers
Website
unit21.ai
Keywords
Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores, No-Code Rules Engine.
HQ
San Francisco, California
Competitors
League, Wrapbook, GumGum, Typeform, Sardine, Torq, Pryon, Fresha, Suno, Coverbase.
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News

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

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

Unit21 Unveils AI Rule Recommendations, Tackling the Root Cause of Financial Crime Detection Inefficiency - The Joplin Globe

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

Unit21 Introduces Build Your Own Agents (BYOA) to Combat Financial Crime - Business Wire

Unit21 Introduces Build Your Own Agents (BYOA) to Combat Financial Crime Business Wire

The Scamdemic: New Age of Crypto, AI and Fraud: Podcast Ep. 149 - Chainalysis

The Scamdemic: New Age of Crypto, AI and Fraud: Podcast Ep. 149 Chainalysis

Risk and compliance fintech Unit21 bags $45m Series C - FinTech Futures

Risk and compliance fintech Unit21 bags $45m Series C FinTech Futures

Unit21 Brings New, Powerful Compliance Capabilities to Financial Institutions - Business Wire

Unit21 Brings New, Powerful Compliance Capabilities to Financial Institutions Business Wire

Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence - Business Wire

Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence Business Wire

Risks and romance: What the dating industry can learn from financial crimes compliance - ACAMS Today

Risks and romance: What the dating industry can learn from financial crimes compliance ACAMS Today

Trisha Kothari, CEO/Co-Founder of Unit21 – Battling Financial Fraudsters, The Impact of AI on Fraud, & How to Land Your First B2B Clients - Fintech Leaders

Trisha Kothari, CEO/Co-Founder of Unit21 – Battling Financial Fraudsters, The Impact of AI on Fraud, & How to Land Your First B2B Clients Fintech Leaders

Fraud prevention software platform RaptorX raises pre-seed round - Entrackr

Fraud prevention software platform RaptorX raises pre-seed round Entrackr

Unit21 Raises $45 Million to Grow Fintech Fraud DAO Consortium - PYMNTS.com

Unit21 Raises $45 Million to Grow Fintech Fraud DAO Consortium PYMNTS.com

Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform - TechCrunch

Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform TechCrunch

Robust AI: Revolutionising Education and Healthcare with AI - HRTech Series

Robust AI: Revolutionising Education and Healthcare with AI HRTech Series

Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses - Business Wire

Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses Business Wire

Unit21 closes $34m Series B round led by Tiger Global - FinTech Futures

Unit21 closes $34m Series B round led by Tiger Global FinTech Futures

Unit21 Launches AI-powered Check Fraud Prevention & Investigation Features for Financial Institutions - Business Wire

Unit21 Launches AI-powered Check Fraud Prevention & Investigation Features for Financial Institutions Business Wire

Unit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential - Business Wire

Unit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential Business Wire

Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime, Announces $45M Series C - Business Wire

Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime, Announces $45M Series C Business Wire

RaptorX Secures Rs 4 Crore in Pre-Seed Funding to Strengthen AI-Driven Fraud Prevention Solutions - Indian Startup Times

RaptorX Secures Rs 4 Crore in Pre-Seed Funding to Strengthen AI-Driven Fraud Prevention Solutions Indian Startup Times

Exploring The AI Landscape In The Fintech Market :Transforming Finance As Revealed In New Report - WhaTech

Exploring The AI Landscape In The Fintech Market :Transforming Finance As Revealed In New Report WhaTech

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