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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 is now offering a live product demo focused on proactive scam detection, replacing an on-demand discussion about scam artist strategies.
• Unit21 will have a booth at the Wespay Fraud Symposium on March 20 in Universal City, offering a special promotion for pre-booked meetings.
• On March 11, Trisha Kothari, CEO of Unit21, emphasized the importance of partnerships with regulators like FinCEN during the Fintech Meetup.
• Unit21 is hiring for go-to-market roles, including a Business Development Representative in San Francisco, to enhance their efforts in combating financial crime with a codeless platform.
• On March 7, Unit21 collaborated with scam-fighting experts like Kitboga and Erin West to educate on scam operations and prevention strategies for financial institutions.

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