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RivalSense tracks the most important product launches, fundraising news, partnerships, hiring activities, pricing changes, tech news, vendors, corporate filings, media mentions, and other developments of companies you're following 💡

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Unit21

🌎 unit21.ai

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.

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Unit21 - Latest News and Updates

• Trisha Kothari, CEO of Unit21, announced raising $92M for the company.
• Unit21 has partnered with Metallicus to provide AML transaction monitoring, real-time payment fraud prevention, and case management.
• Unit21's AI Agent now offers instant value with zero overhead, providing out-of-the-box functionality that reduces alert backlog and workload immediately, while ensuring human-level accuracy and full traceability.
• Trisha Kothari, CEO of Unit21, will speak at the NACHA Smarter Faster Payments Conference in New Orleans about implementing AI in organizations.
• Unit21 will host a session on AI and ML with Peter Tapling, Ryan Riveland, and Trisha Kothari in New Orleans during the Nacha event next week.

• Unit21 will showcase its no-code transaction monitoring and AI-driven investigations at ACAMS The Assembly Hollywood from April 27-30.
• Shoshana Walters has joined Unit21 as an Enterprise Customer Success Manager in the United States, previously serving as a Senior Customer Success Manager at FloQast.

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