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 released the 3rd annual State of Fraud & AML Reports with sector-specific insights for banks, credit unions, and fintechs.
- Unit21's CEO Trisha Kothari announced that in 2024, the company helped reduce scams, which accounted for over 40% of blocked transactions, by using comprehensive data analysis.
- Unit21 is hosting a webinar on January 28th about GenAI's impact on fraud and AML, featuring panelists Dana Lawrence, Hailey Windham, CFCS, Matthew Hogan, MS, and Trisha Kothari.
👔 Unit21 CEO, Management and Leadership Team
⚔️ 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
- Unit21 is currently seeking an AI Engineer with verification in Singapore.
- Lauren Lorenzo has left Unit21, where she served as an Enterprise Customer Success Manager in the United States, to join Immuta as a Customer Success Manager.
- Unit21 is hiring an AI Engineer in Singapore to build AI Agents for detecting financial crimes.
🤖 Unit21 Developer, Integration and Automation News
📈 Unit21 Financials, Fundraising and Valuation News
- Unit21 is recognized as a significant player in the AI-driven Fintech market, contributing to its rapid growth through substantial investments and funding.
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