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....


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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

๐Ÿ›๏ธ Unit21 Product and Pricing News โ†’

๐Ÿ‘” Unit21 CEO, Management and Leadership Team โ†’

โš”๏ธ Unit21 Alternatives and Competitors โ†’

๐Ÿ’ผ Unit21 Hiring and Layoffs โ†’

๐Ÿค– Unit21 Developer, Integration and Automation News โ†’

๐Ÿ“ˆ Unit21 Financials, Fundraising and Valuation News โ†’

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๐Ÿ›๏ธ Unit21 Product and Pricing News

  • 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 has introduced new features such as Real-Time Payment Fraud Prevention, AML Transaction Monitoring, and Sponsor Banks Operation System, indicating a strategic enhancement in their financial compliance and fraud prevention offerings.

๐Ÿ‘” Unit21 CEO, Management and Leadership Team


โš”๏ธ 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

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๐Ÿ’ผ 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.
  • Unit21 is currently hiring for the Head of Revenue Operations position in the United States.
  • 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 is hiring a fully remote Staff Backend Engineer for their Singapore team to work on their Case Management system, focusing on performance optimization and customer experience.
  • 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 currently seeking an AI Engineer with verification in Singapore.
  • Unit21 is hiring an AI Engineer in Singapore to build AI Agents for detecting financial crimes.

๐Ÿค– Unit21 Developer, Integration and Automation News

  • Unit21 has formed a new partnership with Socure for identity verification and FS Vector for strategic consulting, while discontinuing partnerships with Elliptic and Trulioo.
  • 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.

๐Ÿ“ˆ 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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