Unit21

Overview

Unit21 is a San Francisco-based company that provides a customizable no-code platform for risk and compliance operations, focusing on combating financial crime such as fraud, money laundering, and terrorist financing. Their platform enables teams in fintechs, banks, and payment companies to make data-driven decisions by integrating diverse data sources into a comprehensive solution that enhances detection, investigation, and compliance workflows.

The platform features a range of tools, including AML transaction monitoring, real-time payment fraud prevention, and case management, which streamline investigations and improve operational efficiency. Unit21 also offers automated regulatory filing, AI-driven task automation, and collaborative fraud-fighting capabilities through a fraud consortium. Their solutions are designed to support both large enterprises and smaller organizations, helping them enhance their fraud and compliance capabilities effectively.

Basic Information

Contact Details

• Phone: +1 650-391-6965
• Website: unit21.ai
• LinkedIn: linkedin.com/company/unit21

Key Focus Areas & Initiatives

• Fraud prevention
• Fraud detection
• Anti-money laundering
• Transaction monitoring
• Case management
• SAR filing
• CTR filing
• AI risk scores
• No-code rules engine
• Software development
• Enterprise risk solutions
• Compliance automation
• Regulatory reporting
• Industry-specific compliance
• AI agent for fraud
• Risk assessment
• AI automation
• Proactive fraud prevention
• Real-time alerts
• Crypto
• Custom rule building
• Multi-sector fraud sharing
• Regulatory compliance automation
• Real-time behavioral analytics
• Privacy-preserving record linkage
• Automated investigations
• Collaborative fraud intelligence
• Regulatory deadlines
• Automated fraud investigations
• Behavioral analysis
• Multi-sector fraud collaboration
• Customizable workflows
• Fraud detection tools
• Behavioral analytics
• Automated SAR filing
• AI-powered insights
• Dark web intelligence
• AI-driven investigation
• Fraud consortium
• Automated alerts
• Multi-data sources
• Data visualization
• Multi-data analysis
• Fintech
• Regulatory compliance
• Dark web monitoring
• Risk management
• Risk decision automation
• Multi-channel alerting
• Fraud pattern recognition
• Risk scoring models
• Banking
• Operational efficiency
• Data security
• Financial services
• Data source consolidation
• Compliance reporting
• Regtech solutions
• Custom detection logic
• Incident management
• AML compliance
• Multi-channel monitoring
• Dynamic risk scoring
• Financial institution security
• Fraud detection AI
• Financial crime prevention
• Fintech compliance
• Risk decisioning
• Adaptive detection models
• Risk thresholds
• Automated compliance
• Watchlist screening
• Risk control
• Fraud analytics
• Fraud pattern detection
• No-code detection logic
• Regulatory standards
• Speed of detection
• Risk data enrichment
• Link analysis
• Data source integration
• Automated case resolution
• Regulatory adherence
• API integration
• No-code platform
• Investigation workflows
• Adaptive detection
• Real-time fraud prevention
• Industry-specific risk models
• Risk scoring
• Workflow automation
• Compliance dashboards
• Behavioral data analysis
• Entity relationship analysis
• Holistic customer profiling
• Customizable risk thresholds
• Custom workflows
• AI-powered investigations
• Data integration
• Multi-data source enrichment
• Graph-based rules
• Customer risk ratings
• Data privacy
• Investigation automation
• AML transaction monitoring
• User permissions
• Holistic data monitoring
• Risk exposure analysis
• Regulatory filing
• Multi-layered risk scoring
• Crypto risk management
• Behavioral biometrics
• Automated regulatory reporting
• Entity resolution
• Regtech
• Industry-specific rules
• Regulatory technology
• Payments
• Regulatory audits
• Machine learning
• B2B
• Services
• Computer systems design and related services
• E-commerce
• Data analytics
• Computer & network security
• Information technology & services
• Finance technology
• Enterprise software
• Enterprises
• Computer software
• Artificial intelligence
• Consumer internet
• Consumers
• Internet

Technologies Used

• AI
• Amazon AWS
• Circle
• GitHub Hosting
• Gmail
• Google Apps
• Gusto
• Intuit
• Microsoft Office 365
• MongoDB
• OneTrust
• React
• React Redux
• Remote
• Route 53
• Webflow

Affiliated Organizations & Regional Branches