Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.
| Website | https://www.unit21.ai/ |
| Revenue | $31.5 million |
| Employees | 118 (108 on RocketReach) |
| Founded | 2018 |
| Address | 49 Geary St Unit 200, San Francisco, California 94108, US |
| Technologies |
JavaScript
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HTML
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Twitter
+36 more
(view full list)
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| Industry | Software Development, Financial Services, FinTech, Fraud Detection, Payments, Privacy and Security, GovTech, Government and Military, Information Technology, Software |
| Keywords | Fraud Detection, Anti Money Laundering, Financial Crime, Fraud Prevention, Aml Compliance, Transaction Monitoring, Payment Security, Fraud Investigation, Risk Management, Sanctions Screening, Compliance Solutions, Financial Technology, Risk Assessment, Data Analytics, Due Diligence, Identity Verification, Watchlist Screening, Regulatory Technology, Investigative Technology, Cybersecurity |
| Competitors | Riskified, Chainalysis, Rapyd, ComplyAdvantage, Sift, Elliptic, Trulioo, Ciphertrace, a Mastercard company, Tokeny Solutions +43 more (view full list) |
Looking for a particular Unit21 employee's phone or email?
The Unit21 annual revenue was $31.5 million in 2026.
Trisha Kothari is the CEO, founder of Unit21.
108 people are employed at Unit21.
Unit21 is based in San Francisco, California.