Unit21

Unit21 is a San Francisco-based company that provides a customizable no-code platform for risk and compliance operations, focusing on combating financial crime such as fraud, money laundering, and terrorist financing. Their platform enables teams in fintechs, banks, and payment companies to make data-driven decisions by integrating diverse data sources into a comprehensive solution that enhances detection, investigation, and compliance workflows. The platform features a range of tools, including AML transaction monitoring, real-time payment fraud prevention, and case management, which streamline investigations and improve operational efficiency. Unit21 also offers automated regulatory filing, AI-driven task automation, and collaborative fraud-fighting capabilities through a fraud consortium. Their solutions are designed to support both large enterprises and smaller organizations, helping them enhance their fraud and compliance capabilities effectively.