Company profile

Unit21

The leader in AI Risk Infrastructure for fraud & AML.

Industry
Software Development
Employees
120
Headquarters
San Francisco, California
Founded
2018
LinkedIn followers
19,616
Office locations
1

Unit21 company summary

Unit21 is a company in the Software Development industry, headquartered in San Francisco, California, founded in 2018. On LinkedIn the company has around 120 employees and 19,616 followers. Its listed specialties include Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management.

What technology does Unit21 use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Unit21

Unit21 is AI Risk Infrastructure for fraud prevention and AML—that you control, to accelerate detection and investigation. We help our customers run the full cycle of financial crime prevention from detection, to investigation, to outcomes with AI agents that do the work and show their work, while the system self-improves with every decision.

Specialties

Fraud PreventionFraud DetectionAnti-Money LaunderingTransaction MonitoringCase ManagementSAR filingCTR filingAI Risk ScoresNo-Code Rules Engine

Where is Unit21 located?

Unit21 lists 1 location.

San Francisco, California, USHQ
49 Geary St

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Frequently asked questions about Unit21

What does Unit21 do?

Unit21 is AI Risk Infrastructure for fraud prevention and AML—that you control, to accelerate detection and investigation. We help our customers run the full cycle of financial crime prevention from detection, to investigation, to outcomes with AI agents that do the work and show their work, while the system self-improves with every decision.

How many employees does Unit21 have?

Unit21 has around 120 employees on LinkedIn.

Where is Unit21 headquartered?

Unit21 is headquartered in San Francisco, California.

When was Unit21 founded?

Unit21 was founded in 2018.

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