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Unit21
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Unit21 Employees
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Unit21 Company Information
Unit21 is a company that provides a customizable no-code platform designed to enhance risk and compliance operations across multiple industries, including fintechs, neobanks, crypto companies, payments companies, and traditional financial institutions. The platform offers a range of solutions such as transaction monitoring, case management, real-time monitoring, and fraud detection. Key features of Unit21’s offerings include AI-driven data analysis tools, automated Suspicious Activity Report (SAR) filing, and real-time monitoring capabilities. The company employs a unique consortium model for fraud detection, known as Fraud DAO, which prioritizes privacy by not ingesting raw Personally Identifiable Information (PII). To date, Unit21 has monitored over 5.5 billion transactions and filed 47,000 SARs, representing a total of $29.5 billion. Additionally, Unit21 has been recognized for its industry contributions by being named to the 2023 CB Insights’ Fintech 100 List. The company also supports the industry through educational initiatives, hosting webinars and workshops on topics such as fraud detection and Anti-Money Laundering (AML) compliance, and provides downloadable resources like fraud prevention guides and AML compliance checklists.
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