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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

• Unit21 released the 3rd annual State of Fraud & AML Reports with sector-specific insights for banks, credit unions, and fintechs.
• Unit21's CEO Trisha Kothari announced that in 2024, the company helped reduce scams, which accounted for over 40% of blocked transactions, by using comprehensive data analysis.
• Unit21 is currently seeking an AI Engineer with verification in Singapore.
• 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 hiring an AI Engineer in Singapore to build AI Agents for detecting financial crimes.

• Unit21 is recognized as a significant player in the AI-driven Fintech market, contributing to its rapid growth through substantial investments and funding.
• Unit21 is hosting a webinar on January 28th about GenAI's impact on fraud and AML, featuring panelists Dana Lawrence, Hailey Windham, CFCS, Matthew Hogan, MS, and Trisha Kothari.

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