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Unit21
Unit21 provides risk and compliance teams a no-code platform to detect, investigate, and prevent fraud, money laundering, and other financial crimes. The platform ingests any data signal via APIs and…
Unit21
Unit21 provides risk and compliance teams a no-code platform to detect, investigate, and prevent fraud, money laundering, and other financial crimes. The platform ingests any data signal via APIs and…
TL;DR
What they do: AI-first risk and compliance platform for real-time fraud prevention, AML, and automated investigations
Primary customers: Fintechs and financial institutions (neobanks, payments, crypto, marketplaces)
Founded / HQ: 2018, San Francisco
Recent notable funding: Series B $34M led by Tiger Global (announced July 2021)
Company Overview
Problem Domain
Fraud prevention, anti-money laundering (AML), and risk/compliance operations
Founded
2018
Industry
Software Development
Funding Track Record
$34M
Announced July 7, 2021
Investor Signal
“Backed by institutional investors including Tiger Global, ICONIQ Capital, Gradient Ventures (Google), A.Capital, and South Park Commons”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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