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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

• Cogent Bank used Unit21's Dark Web Monitoring to prevent over $400k in check fraud losses.
• Unit21 helped Sila automate transaction monitoring and reduce audit prep time from 2 weeks to 2 days, enhancing their compliance infrastructure.
• Unit21 participated in the NACHA Smarter Faster Payments 2025 conference with a booth and hosted a mask-making and Mardi Gras tour.
• Unit21's Transaction Monitoring AI agents helped a customer reduce time-to-decision by 67% by automating manual reviews of over 10,000 alerts a month, according to CEO Trisha Kothari.
• Unit21's dark web monitoring system recently prevented a $5,475.85 check fraud by alerting a client before the check was cashed.

• Tyler Allen, Head of AI at Unit21, will speak at the MRMC conference in San Francisco next week.

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