Unit21
6 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.
AI & Machine LearningEnterprise SoftwareFintech
Investors · 6
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 Technologies - 2026 Company Profile, Team, Funding & Competitors - Tracxntracxn.com · 2021
- Unit21 Technologies - 2026 Funding Rounds & List of Investors - Tracxntracxn.com · 2021
- Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Toolsbusinesswire.com · 2020