Entity
  • Unit21

    Created in 2018
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    14,222
  • Activities

  • Technologies

  • Entity types

  • Location

    49 Geary St # 200, San Francisco, CA 94108, USA

    San Francisco

    United States of America

  • Employees

    Scale: 51-200

    Estimated: 108

  • Engaged corporates

    1
    0 1
  • Added in Motherbase

    3 months, 2 weeks ago
Description
  • Value proposition

    The Customizable No-Code Risk & Compliance Platform

    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.

    Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores, and No-Code Rules Engine

  • The Customizable No-Code Platform for Risk & Compliance Operations | Unit21

    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.

  • https://www.unit21.ai/
Corporate interactions BETA
Corporate TypeTweets Articles
Money20/20
Money20/20
Events Services
Money20/20
Events Services
Other

28 Oct 2024


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