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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

• 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.
• 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 AI-powered solution to help financial institutions detect and stop scams in real-time, as highlighted by CEO Trisha Kothari.
• Unit21 has replaced Scale Consulting with FS Vector as a strategic consulting partner for financial services clients.

• Unit21 will be present at FINTRAIL's FFECON in London on February 27, offering discussions on transaction monitoring and AI investigations, with special offers for pre-booked meetings.
• Trisha Kothari, CEO of Unit21, emphasized the importance of using AI to combat fraud, revealing that 40% of blocked transactions were scams and highlighting the company's focus on optimizing information gathering to reduce manual work by 80%.
• A job listing for a Jr. Risk & Underwriting Administrator in Miami mentions experience with fraud prevention tools like Unit21 as a preferred qualification.
• Unit21 shared a Valentine's Day chat with Becky Holmes on combating online romance scams.
• Unit21 will host a webinar with Alex Faivusovich and Connor Snodgrass on February 11 to showcase their AI Agent for automating L1 reviews.

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