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

Industry	information technology & services
Founded	2018
Revenue	13.9M
Headquarters	49 Geary St, Unit 200, San Francisco, California 94108, United States

Contact Details

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

Unit21 | Company Profile