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 Risk Assessment tool uses generative AI to instantly surface risk factors like sanctions hits and terror financing with full audit-ready summaries.
- Unit21's AI Agent helps banks and fintechs reduce case review time by up to 80% by automating investigations and surfacing high-risk behavior.
- Unit21 launched an AI-powered online risk assessment tool on July 29, as announced by CEO Trisha Kothari.
📅 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 is hosting a FinCrime Ops Tour event in San Francisco on October 1 to discuss the impact of AI on financial crime operations.
- Unit21 hosts a FinCrime ops event in New York on August 14 featuring speakers like Trisha Kothari and Nicole Casperson.
- Him Das from K2 Integrity will speak at Unit21's Risky Business event in NYC on August 13 about the U.S. regulatory landscape and AI in compliance.
⚖️ 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 |
- MetaMap |
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- 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.
- Jack Sims became GM EMEA at Unit21 to drive solutions against financial crime.
- Unit21 appointed Jack Sims as GM EMEA to expand in the UK, Europe, and Middle East, following growth led by Priya Chandrasekaran.
- Tony Iakovlev joins Unit21 as Enterprise Customer Success Manager in United States, previously Head of Risk Operations at Found.com.
🤝 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 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 welcomed Lirium, a B2B2C crypto infrastructure provider, to enhance its global compliance operations with Unit21's AML platform.
📈 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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