Unit 21
11 known investors
Unit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
Founders & leadership
TK
Trisha KothariinFounder & CEO
Investors · 11
A.Capital VenturesSan Francisco
Angel Collective Opportunity FundSan Francisco
Core Venture CapitalLos Angeles · $1M – $5M
Flucas VenturesJupiter · $100K – $5Mvia Ashley Flucas · inferred
Gradient VenturesSan Francisco · $100K – $10M
Vibe CapitalSan Francisco · $10K – $10Mvia Ankur Nagpal · inferred
Village GlobalCovina · $100K – $500K
Hyphen CapitalreportedSan Francisco
Script CapitalreportedSan Francisco · $250K – $500K
South Park Commonsreported · 2 sourcesSan Francisco · $1M – $10M
Tiger Global ManagementreportedNew York · $1M – $100M
In the news
- Unit21, The Compliance Infrastructure Firm Helping Clients Prevent Financial Crime, Announces $45M Series C | Crowdfund Insidercrowdfundinsider.com · 2023
- Risk and compliance fintech Unit21 bags $45m Series Cfintechfutures.com · 2023
- Unit21 Raises $45 Million to Grow Fintech Fraud DAO Consortium | PYMNTS.compymnts.com · 2023
- Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Toolsbusinesswire.com · 2020