Unit21 | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
Unit21 is a customizable no-code platform designed for risk and compliance operations, primarily in the financial services sector....
Unit21 is a customizable no-code platform designed for risk and compliance operations, primarily in the financial services sector. It provides tools for detecting and managing money laundering, fraud, and other sophisticated risks through a simple API and dashboard. The company empowers fraud and AML teams with expert data analysis capabilities without requiring extensive engineering support, making it a key player in the fight against financial crime.
Website
Headquarters
San Francisco, California
Size
51-200 employees
Industry
Software Development
Specialities
Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores, No-Code Rules Engine
🛍️ Unit21 Product and Pricing News →
👔 Unit21 CEO, Management and Leadership Team →
⚔️ Unit21 Alternatives and Competitors →
💼 Unit21 Hiring and Layoffs →
🤖 Unit21 Developer, Integration and Automation News →
📈 Unit21 Financials, Fundraising and Valuation News →
🛍️ Unit21 Product and Pricing News
- Unit21's AI Agent now offers instant value with zero overhead, providing out-of-the-box functionality that reduces alert backlog and workload immediately, while ensuring human-level accuracy and full traceability.
- Unit21 launched an IP address enrichment feature that identifies bots, data centers, and VPNs, available for free to existing customers.
- Unit21 introduced a new proactive fraud solution called 'Unit21 Scams Solution' on February 18, 2025, to combat fraud before it happens.
- Unit21 launched a new Anti-Scam Package that helps customers identify malicious IP addresses for free, as announced by CEO Trisha Kothari on February 19, 2025.
- Unit21 launched a new AI-powered solution to help financial institutions detect and stop scams in real-time, as highlighted by CEO Trisha Kothari.
- On February 18, 2025, Unit21 launched a new multi-layered scams solution to help financial institutions detect and stop scammers in real-time using behavioral detection, consortium data, and IP data enrichment.
- Unit21 launched a new Watchlist Screening product to reduce false positives and screening costs, allowing customizable workflows and AI-driven false positive reviews.
- Unit21 has introduced new features such as Customer Risk Ratings, Watchlist Screening, and Risk Data Enrichment, and is hosting a Fraud Fighters Virtual Summit.
👔 Unit21 CEO, Management and Leadership Team
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CEO, founder
undefined⚔️ Unit21 Alternatives and Competitors
- Sift |
- SEON |
- Chargeflow |
- Signifyd |
- FullCircl |
- Riskified |
- ClearSale |
- Authorize.net |
- Effectiv |
- Tookitaki |
- ComplyAdvantage |
- Plaid |
- Udentify |
- Sumsub |
- iDenfy |
- Socure |
- MetaMap |
- Sila |
- HyperVerge |
- Oracle Financial Crime and Compliance Management |
- AML Insight |
- AML Risk Manager |
- Dow Jones Risk & Compliance |
- TruNarrative |
- Fraud.net |
- Globalvision Systems |
- GoodHire
💼 Unit21 Hiring and Layoffs
- Mark Gibson has left Unit21 as a GTM Advisor to join Prove as Vice President of Banking in the United States.
- Shoshana Walters has joined Unit21 as an Enterprise Customer Success Manager in the United States, previously serving as a Senior Customer Success Manager at FloQast.
- Unit21 is actively hiring for various roles in Engineering, Marketing, and Customer-facing positions as of April 9, 2025.
- Unit21 is hiring for go-to-market roles, including a Business Development Representative in San Francisco, to enhance their efforts in combating financial crime with a codeless platform.
🤖 Unit21 Developer, Integration and Automation News
- Unit21 has partnered with Metallicus to provide AML transaction monitoring, real-time payment fraud prevention, and case management.
- Unit21 has partnered with Scale Consulting, which has assisted over 150 FinTech firms, and integrated with Chainalysis KYT for enhanced data capabilities.
- Unit21 helped Directions Credit Union enhance their fraud detection by enabling the creation of new alerts based on password patterns and outgoing transfers.
- Unit21 has replaced Scale Consulting with FS Vector as a strategic consulting partner for financial services clients.
- On March 7, Unit21 collaborated with scam-fighting experts like Kitboga and Erin West to educate on scam operations and prevention strategies for financial institutions.
- Unit21's AML surveillance software is recognized as a preferred tool for a Sr Anti-Money Laundering Analyst position at Level Four Group, LLC.
- A job listing for a Jr. Risk & Underwriting Administrator in Miami mentions experience with fraud prevention tools like Unit21 as a preferred qualification.
- Lead Bank prefers candidates with experience using Unit21 for their Financial Crimes Analyst II position.
📈 Unit21 Financials, Fundraising and Valuation News
- Trisha Kothari, CEO of Unit21, announced raising $92M for the company.
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