Unit21
The leader in AI-powered fraud prevention & AML monitoring. Detection, investigation, & decisioning in one intelligent solution.
About Unit21
Unit21 is the leader in AI-powered fraud and AML, trusted by 200 customers across 90 countries, including Green Dot, Chime, Sallie Mae, and Intuit. Unit21 unifies detection, investigation, and decisioning in a single platform built on a fully data-agnostic architecture that ingests any signal across any payment rail. Its AI-driven intelligence layer strengthens detection, reduces false positives, and automates repetitive investigative work’allowing teams to focus on strategic, higher-impact decisions. By eliminating rigid workflows and operational redundancies, Unit21 empowers banks, fintechs, and crypto companies to respond faster and more confidently to real risk. The company was founded in 2018 and is based in San Francisco, California. Learn more at Unit21.ai.
Company Facts
- Headquarters
- San Francisco
- Operating Status
- active
- Company Type
- for_profit
- IPO Status
- private
- Employees
- c_00101_00250
- Funding Stage
- late_stage_venture
- Total Funding
- $92,000,000
- Last Funding Type
- series_c
- Last Funding Date
- 2022-06-29
- Website
- unit21.ai
Industries & Categories
Agentic AI, Compliance, Fraud Detection, Risk Management, Software
Social Links
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