Unit21
Founded Year
2018Stage
Series C - II | AliveTotal Raised
$92.12MLast Raised
$45M | 1 yr agoMosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-9 points in the past 30 days
About Unit21
Unit21 operates as a detection and investigations platform for anti-money laundering. It helps protect businesses against adversaries through a simple application programming interface (API) and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. The company was founded in 2018 and is based in San Francisco, California.
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Unit21's Product Videos
ESPs containing Unit21
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The identity orchestration market offers comprehensive solutions to manage and streamline identity & access management (IAM) processes across various systems and platforms. Identity orchestration refers to the centralized management and coordination of identities, access controls, and authentication mechanisms within an organization. It enables seamless integration and synchronization of user iden…
Unit21 named as Challenger among 12 other companies, including Ping Identity, CyberArk, and SailPoint.
Unit21's Products & Differentiators
Identity Verification
Unit21’s no-code and customizable Identity Verification solution that runs comprehensive KYC and KYB checks with leading data providers. The solution also automates decisions and workflows to easily onboard users and reduce friction.
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Research containing Unit21
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Unit21 in 5 CB Insights research briefs, most recently on Mar 14, 2024.
Mar 14, 2024
The retail banking fraud & compliance market map
Dec 14, 2023
Cross-border payments market map
Expert Collections containing Unit21
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Unit21 is included in 8 Expert Collections, including Regtech.
Regtech
1,921 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Digital Lending
2,468 items
This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.
Artificial Intelligence
14,769 items
Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.
Cybersecurity
9,329 items
These companies protect organizations from digital threats.
Fintech
9,296 items
Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.
AI 100
100 items
Latest Unit21 News
Aug 19, 2024
SAN FRANCISCO--(BUSINESS WIRE)--Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, today announced a new bundle of features for Automated Clearing House (ACH) transactions. These features use Generative AI (GenAI) and machine learning (ML) to help banks, credit unions, payments companies, and fintechs proactively detect and block risky transactions. According to the National Automated Clearinghouse Associatio
Unit21 Frequently Asked Questions (FAQ)
When was Unit21 founded?
Unit21 was founded in 2018.
Where is Unit21's headquarters?
Unit21's headquarters is located at 222 Kearny Street, San Francisco.
What is Unit21's latest funding round?
Unit21's latest funding round is Series C - II.
How much did Unit21 raise?
Unit21 raised a total of $92.12M.
Who are the investors of Unit21?
Investors of Unit21 include South Park Commons, Tiger Global Management, Gaingels, Gradient Ventures, A.Capital and 13 more.
Who are Unit21's competitors?
Competitors of Unit21 include Salv, ThetaRay, ComplyAdvantage, Effectiv, H3M Analytics and 7 more.
What products does Unit21 offer?
Unit21's products include Identity Verification and 2 more.
Who are Unit21's customers?
Customers of Unit21 include Intuit , Line and Bakkt .
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Compare Unit21 to Competitors
Sardine focuses on fraud prevention and compliance. The company offers a platform that provides services such as fraud detection, risk scoring, transaction monitoring, and case management, all aimed at protecting customer interactions and preventing money laundering and scams, primarily serving sectors such as banks and retailers. It was founded in 2020 and is based in Miami, Florida.
ComplyAdvantage operates as a financial crime risk data and detection platform using artificial intelligence (AI). It offers a database of people and companies to help organizations identify risk events from structured and unstructured data points. It serves banks, insurance, payments, cryptocurrency, and more sectors. ComplyAdvantage was formerly known as Mimiro. The company was founded in 2014 and is based in London, United Kingdom.
Featurespace is a technology company specializing in fraud and financial crime prevention within the financial services industry. Their main offering is the ARIC™ Risk Hub, a real-time machine learning product that models and predicts individual behavior for fraud prevention and Anti-Money Laundering (AML). The company's solutions are primarily utilized by banks, payment processors, merchant acquirers, insurance companies, and gaming organizations. It was founded in 2008 and is based in Cambridge, England.
Hawk specializes in anti-money laundering (AML) and counter-financing of terrorism (CFT) technology within the financial services industry. The company offers a suite of tools that leverage explainable artificial intelligence to enhance risk detection, streamline compliance, and reduce operational costs. Hawk's products are designed to screen payments, monitor transactions, and assess customer risk, ensuring adherence to global regulatory standards. It was founded in 2018 and is based in Munich, Germany.
Quantexa operates as a data and analytics software company providing a range of decision intelligence software. It offers solutions for data management, know your customer (KYC), customer intelligence, financial crime, and security throughout the customer lifecycle. It serves the banking, government, insurance, and communication service providers (CSP) sectors. It was founded in 2016 and is based in London, United Kingdom.
Silent Eight specializes in leveraging artificial intelligence to combat financial crime within the financial technology sector. The company offers a suite of AI-driven solutions that streamline alert processing, enhance due diligence through name screening, and provide real-time transaction screening and continuous monitoring to detect suspicious activities. These solutions primarily serve financial institutions looking to comply with anti-money laundering and counter-terrorist financing regulations. It was founded in 2013 and is based in Singapore.
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