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's COO Tyler Allen announced on February 26 that clients can now build and fine-tune AI agents for fraud and compliance investigations, allowing them to update workflows in minutes to match their specific processes.
- Unit21's AI Agent, launched in May, has reviewed over 300,000 alerts with 99% accuracy, helping customers like Underdog Fantasy reduce alerts by 72% and Nexo by 57%.
- Unit21 CEO Trisha Kothari announced a shift to precision-first screening to reduce noisy alerts and improve customer experience, with a webinar scheduled for next week.
📅 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 hosts the Risky Business London event on March 12, featuring panel discussions and networking for FinCrime leaders, with Becky Holmes attending.
- Unit21 hosts Risky Business London on March 12, bringing together AI-focused fraud and financial crime leaders for discussions on AI's impact on fraud and AML.
- Unit21 announces a webinar on March 12 featuring speakers including Elizabeth Summers-Jewell, Head of Financial Crime Systems & Controls at Alpha, Dejan Davidovic, Chief Operating Officer at Kriptomat, Janannee Harroo, Director Risk & Compliance at DNA Payments Group, Zaheer Jassat, VP Product at Zepz, and Becky Holmes, author, to discuss using AI to combat 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.
- 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
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.
- Unit21 is hiring a Staff Full Stack Engineer in Singapore, focusing on building AI-powered fraud detection tools and leading the Singapore engineering team.
- Unit21 is hiring a Partnerships Lead in the United States to expand their strategic partner ecosystem in banking and financial services.
- Daniel Kirkhart left Unit21 as Sr. Product Manager in the United States to become Director of Product Management at CSI.
🤝 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.
- MoonPay partnered with Unit21 on February 3 to streamline compliance processes for its fintech platform with over 30 million users.
- MoonPay partnered with Unit21 and Chainalysis on February 3 to streamline compliance processes by integrating Chainalysis' blockchain analytics into Unit21's platform.
- MoonPay uses Unit21 and Chainalysis KYT to unify intelligence and alerting for compliance across 30 million users in over 180 countries.
📈 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.
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