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.
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.
Founded: 2018
Headquarters: San Francisco, CA
Core product: No-code platform for fraud, AML, sanctions screening, and case management
Total funding (reported): USD 47,000,000
Notable lead investor: Tiger Global Management
Fraud prevention, anti-money laundering (AML), sanctions/payment screening, and investigations/case management for financial services and fintechs.
2018
Software Development
USD 34,000,000
Reported post-money valuation at time of Series B: approximately USD 300 million.
USD 13,000,000
Raised roughly nine months before the Series B.
“Institutional venture investors including Tiger Global Management, ICONIQ Capital, Gradient Ventures, A.Capital, and South Park Commons; also notable individual/angel backers.”
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