Unit21
No-code infrastructure for risk and compliance operations
Categories
Product Overview
Unit21 is a no-code risk and compliance platform designed to help businesses detect, investigate, and prevent financial crimes such as fraud and money laundering. It offers real-time monitoring, automated case management, and regulatory reporting, enabling organizations to manage risk effectively without extensive engineering resources.
Features
Real-time fraud detection, Automated case management, Regulatory reporting, Customizable detection rules, Device intelligence, Sanctions screening, Customer risk rating, Payment screening, Fraud consortium, API integrations, No-code platform
Funding History
Series C
UndisclosedTiger Global ManagementSouth Park CommonsHyphen CapitalGaingelsAngel Collective Opportunity FundAndrew Wilkinson
Company Details
- Headquarters
- 🇺🇸 San Francisco, United States
- Founded
- 2018
- Type
- Legal Tech Vendor
- Funding Stage
- Series C
- Investors
- Andrew Wilkinson, Angel Collective Opportunity Fund, Gaingels, Hyphen Capital, South Park Commons, Tiger Global Management