---

Brought to you by RivalSense - an AI tool for monitoring any company.

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 💡

---

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.

---

Unit21 - Latest News and Updates

• 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 resources focusing on proactive fraud detection and real-time prevention strategies, including webinars and white papers on combating fraud across various financial sectors.
• Unit21 supports Coercive Capital's latest episode on foreign threats and information warfare.
• Unit21's CEO Trisha Kothari will participate in a panel discussion on AI in AML at the ACAMS Connecticut Chapter event on February 7.
• Unit21 is recognized for its AML/fraud detection systems expertise.

---

Sign up to receive regular updates

If you liked the insights, consider following your own companies of interest. Receive weekly insights directly to your inbox using RivalSense.