Unit21
Security Software · California, United States · 51-200 Employees
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Overview
Headquarters
222 Kearny St Ste 304, San Francisco, Ca...Website
www.unit21.aiRevenue
$31.5 MillionIndustry
ZI Rank: 2
Signal Type
Mar
Apr
May
Jun
Jul
Aug
ZI Rank
5
3
3
2
2
2
About Unit21
Unit21 stops bad actors by leveraging data to deliver justice and safety in the world. We protect businesses against adversaries engaging in money laundering, fraud, and other sophisticated risks by offering no-code infrastructure to model, detect, and remediate suspicious activity. Our customers range from large Fortune 500 companies to high-potential, pre-launch startups. Our team believes deeply in fostering individual ownership, iterative product development, and empathetic communication. There are many challenging problems to solve in this industry, and a huge opportunity for our software to empower companies to define a new standard of eliminating bad behavior on their platforms.Explore more
Unit21 Org Chart
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Unit21 is experiencing very low activity levels compared to other companies in the Software sector.
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Unit21 financials insights
Gather financial insights about Unit21, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2020
Series A
$13M
2021
Series B
$34M
2023
Series C
$45M
Unit21 Tech Stack
A closer look at the technologies used by Unit21
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Most Recent Scoops
Event
Product Marketing, Events, Information Security, Sales, Compliance, Cyber Security, Enterprise Software, Security, Software, Field /Outside Sales, Field Marketing, Finance, Legal Operations, Operations, Risk
Event
Product Marketing, Events, Accounting, Sales, Digital Technology, Financial Systems, Software, Financial Reporting, Field /Outside Sales, Artificial Intelligence, Banking, Field Marketing, Finance, Operations
Open Position
Promotion
Executive Move
Executive Moves, Promotion
Lateral Move
Executive Move
Executive Moves, Lateral Move, Board of Directors
Unit21 News & Media
Unit21 introduces 'Build Your Own Agents' to combat financial crime
Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, has launched its Build Your Own Agent (BYOA) for banks, credit unions, and fintechs.Unit21 Brings New, Powerful Compliance Capabilities to Financial Institutions
SAN FRANCISCO--(BUSINESS WIRE)--Unit21 launches new suite of AML features to help financial institutions report fraud faster, while maintaining FinCEN compliance.Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses
SAN FRANCISCO--(BUSINESS WIRE)--Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of its new scams solution that helps financial institutions and fintechs detect and stop scams before they cause financial harm. Using AI automation, the new solution can be integrated into a fraud team’s workflow to accelerate investigations and response times while also incorporating IP insightUnit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential
SAN FRANCISCO--(BUSINESS WIRE)--Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the findings of its third annual State of Fraud and AML report today at Money2020. The report provides a unique view into the current and future impacts of fraud and AML across banks, credit unions, and fintechs. It also identifies several measures that fraud and AML teams are taking to manage that
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Frequently Asked Questions Regarding Unit21
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Unit21 stops bad actors by leveraging data to deliver justice and safety in the world. We protect businesses against adversaries engaging in money laundering, fraud, and other sophisticated risks by offering no-code infrastructure to model, detect, and remediate suspicious activity. Our customers range from large Fortune 500 companies to high-poten... Read More
