Unit21 | Competitive Intelligence Profile
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.
🛍️ Unit21 Product and Pricing Intelligence →
📅 Unit21 Event Participations →
⚖️ Unit21 Regulatory Intelligence →
👔 Unit21 Management and Leadership Team →
⚔️ Unit21 Alternatives and Competitors →
💼 Unit21 Hiring and Layoffs →
🤝 Unit21 Partnerships, Clients and Vendors →
📈 Unit21 Financial Performance, Fundraising, M&A →
🛍️ Unit21 Product and Pricing Intelligence
Leverage product insights to define key product development milestones, guide go-to-market planning, build a robust product-market fit matrix, and perform in-depth SWOT analyses.
Harness pricing intelligence to support strategic pricing decisions, conduct competitive pricing analysis, and craft effective differential pricing strategies.
- Unit21 CEO Trisha Kothari announced that the company is helping ODFIs, TPSs, and TPSPs prepare for NACHA's 2026 fraud monitoring changes with no-code rule building and detection templates.
- Unit21 CEO Trisha Kothari announced on October 16 that the company is reinventing itself as AI-first to evolve with technology and lead customers in the AI age.
- Unit21 CEO Trisha Kothari announced on October 2 that the company's AI agents can be used by non-customers through integration with existing systems or within the Unit21 ecosystem.
📅 Unit21 Event Participations
Stay updated on where your competitors are showing up—industry conferences, webinars, podcasts, and speaking engagements—to gauge their messaging, target audiences, and strategic focus. Discover how they’re positioning themselves in the market, what narratives they’re pushing, and which partnerships they’re cultivating. Use this intelligence to refine your own positioning, identify missed opportunities, and stay top-of-mind in your industry.
- Unit21 CEO Trisha Kothari hosted a Customer Advisory Board where leaders debated AI's impact on fraud and compliance, emphasizing efficiency over layoffs.
- Trisha Kothari, CEO of Unit21, is speaking at the Fintech Is Femme AI Summit in San Francisco on October 8.
- Unit21 co-hosts an AI After Dark mixer with AiPrise and Bates Group on October 28 for Money20/20 attendees to discuss AI and financial crime.
⚖️ Unit21 Regulatory Intelligence
Monitor critical regulatory events—such as issued or revoked licenses, lawsuits, investigations, and court rulings—to understand the compliance posture and legal exposure of your rivals. Spot early warning signs of operational risk, delays, or reputational damage, and use these insights to fine-tune your market strategy, mitigate your own risk, or capitalize on competitor setbacks.
👔 Unit21 Management and Leadership Team
Understand who’s steering your competitors by tracking changes in their management and leadership teams. Gain insights into strategic direction, leadership style, and organizational priorities based on executive backgrounds and hiring trends. Use this knowledge to anticipate competitive moves, tailor your sales or partnership approach, and benchmark against industry leaders.
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CEO, founder
undefined⚔️ Unit21 Alternatives and Competitors
Identify the competitors of your competitors to uncover indirect threats, emerging disruptors, and untapped opportunities. Understand the broader competitive ecosystem, spot white space in the market, and gain strategic context that helps you position more effectively. These insights sharpen your market intelligence and reveal angles others often overlook.
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- SEON |
- Chargeflow |
- Signifyd |
- FullCircl |
- Riskified |
- ClearSale |
- Authorize.net |
- Effectiv |
- Tookitaki |
- ComplyAdvantage |
- Plaid |
- Udentify |
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- iDenfy |
- Socure |
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- 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
Track key workforce changes—new hires, leadership shifts, and layoffs—to spot strategic organizational moves. Identify rising competitors, uncover shifts in company direction, and seize opportunities to attract top talent or engage new decision-makers. Use these insights to refine your recruitment strategy and build stronger business relationships.
- Jamie Sean Singh joined Unit21 as a Business Development Specialist in the Philippines, previously an Appointment Setter at KEYENCE CORPORATION.
- Unit21 is hiring a Staff Full Stack Engineer in Singapore for developing and leading engineering projects with a focus on fraud and financial crime prevention.
- Unit21 is hiring a Principal Engineer, Generative AI in the United States to develop and lead the technical vision for generative AI systems in fraud and money laundering detection.
🤝 Unit21 Partnerships, Clients and Vendors
Monitor new partnerships, client wins, and vendor relationships to understand where your competitors are gaining traction. Spot emerging alliances, evaluate ecosystem shifts, and identify potential partners or prospects early. These insights help you refine your sales strategy, anticipate market movements, and stay one step ahead in a dynamic competitive landscape.
- Unit21 partners with AiPrise to enhance risk management by bridging customer onboarding with continuous monitoring.
- Unit21 now partners with LexisNexis for watchlist screening and with Fingerprint to combat fraud and enhance onboarding.
- Unit21 secured its first customer in Liechtenstein, Lirium, integrating Chainalysis and Ondato for seamless compliance and AI-powered monitoring.
📈 Unit21 Financial Performance, Fundraising, M&A
Track competitors’ financial performance, fundraising rounds, and M&A activity to assess their growth trajectory and strategic focus. Uncover signals of expansion, market entry, or consolidation, and benchmark your position accordingly. Use these insights to inform investor conversations, identify acquisition opportunities, and fine-tune your competitive strategy.
- Unit21's CEO Trisha Kothari announced on August 15 that the company monitored over 1.5 billion events monthly, launched new AI products for fraud and AML, and achieved cash-flow positive status in the first half of 2025.
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