Unit21
Founded Year
2018Stage
Series C - II | AliveTotal Raised
$92.12MLast Raised
$45M | 2 yrs agoMosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-84 points in the past 30 days
About Unit21
Unit21 focuses on risk and compliance operations in the financial services sector, providing a platform for transaction monitoring, fraud prevention, case management, and consortium data for fraud detection. The company serves financial institutions, fintech companies, marketplaces, neobanks, payment processors, and cryptocurrency businesses. It 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 account takeover (ATO) protection market is focused on solutions that prevent malicious actors from gaining unauthorized access to user accounts through methods like phishing, credential stuffing, and social engineering. Key capabilities of solutions in this space include continuous monitoring, integration with security ecosystems, and device identification. Other cybersecurity measures, such …
Unit21 named as Challenger among 15 other companies, including Akamai, Datadog, and Socure.
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 4 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
2,531 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.
Cybersecurity
9,920 items
These companies protect organizations from digital threats.
Fintech
9,394 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
Digital Banking
104 items
Unit21 Patents
Unit21 has filed 1 patent.
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
2/9/2024 | 10/15/2024 | Grant |
Application Date | 2/9/2024 |
|---|---|
Grant Date | 10/15/2024 |
Title | |
Related Topics | |
Status | Grant |
Latest Unit21 News
Oct 28, 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, 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 impact, such as rea
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 49 Geary 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 Effectiv, Tookitaki, ComplyAdvantage, Salv, 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
ComplyAdvantage offers artificial intelligence-driven solutions for fraud and anti-money laundering (AML) risk detection within the financial services industry. The company provides services including customer and company screening, ongoing monitoring, transaction and payment screening, and fraud detection. It serves sectors such as banking, cryptocurrency, insurance, lending, and wealth management. The company was founded in 2014 and is based in London, United Kingdom.
Sardine is a technology company that focuses on fraud prevention and compliance in the financial services sector. The company's platform utilizes behavior-based fraud prevention, device intelligence, and behavioral biometrics to identify and address various forms of financial crime, such as identity theft, payment fraud, and money laundering. Sardine offers services including identity verification, AML monitoring, KYC and KYB compliance, and case management tools. It was founded in 2020 and is based in Miami, Florida.
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.
Alloy focuses on identity risk management within the financial services sector. Its main offerings include automated solutions for fraud prevention, compliance, credit underwriting, and identity verification to support the entire customer lifecycle. Alloy primarily serves banks, credit unions, and fintech companies. It was founded in 2015 and is based in New York, New York.
NetGuardians provides fraud prevention and financial crime solutions within the fintech sector. The company offers services for real-time transaction monitoring, payment fraud prevention, internal fraud detection, and anti-money laundering compliance. NetGuardians serves the banking and financial services industry, providing tools aimed at enhancing security and reducing operational costs linked to fraud detection and prevention. It was founded in 2007 and is based in Yverdon-Les-Bains, Switzerland.
Resistant AI works in fraud prevention and detection within the financial technology sector. The company provides services for detecting document fraud, automating document workflows, and improving transaction monitoring systems with artificial intelligence. It serves the fintech and financial services industry, focusing on risk and compliance teams within these sectors. Resistant AI was formerly known as Bulletproof AI. The company was founded in 2019 and is based in Prague, Czech Republic.
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