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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, will participate in a JP Morgan panel with Saujin Yi at the Fintech Meetup in Las Vegas next week.
• Unit21 will participate in the Fintech Meetup on March 11-12, featuring a panel with Naomi Sanghavee, Saujin Yi, and Trisha Kothari, and offering opportunities to meet their delegates Trisha Kothari and Alex Faivusovich.
• Unit21 will exhibit at the American Banker's Payments Forum in San Francisco on March 4-6, offering insights into their fraud prevention solutions and a special offer for pre-booked meetings.
• Unit21 files approximately 4% of all Suspicious Activity Reports (SARs) in the US.

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