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Unit21, INC

Unit21, INC

The leader in AI Risk Infrastructure for fraud & AML.

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Industry
Software Development
Company size
118 people
Headquarters
San Francisco, California
Founded
2018
Type
Privately Held
Total funding
$92.0M

Unit21 is AI Risk Infrastructure for fraud prevention and AML—that you control, to accelerate detection and investigation. We help our customers run the full cycle of financial crime prevention from detection, to investigation, to outcomes with AI agents that do the work and show their work, while the system self-improves with every decision.

Fraud Prevention Fraud Detection Anti-Money Laundering Transaction Monitoring Case Management SAR filing CTR filing AI Risk Scores and No-Code Rules Engine
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