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." title="" class="btn" data-container="body" data-html="true" data-id="248122" data-placement="top" data-toggle="popover" data-trigger="focus" style="color:#0077b5" tabindex="0" data-original-title="Unit21"> 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
1Added in Motherbase
3 months, 2 weeks agoThe 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
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.
Corporate | Type | Tweets | Articles | |
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![]() Money20/20 Events Services | Money20/20 Events Services | Other 28 Oct 2024 | |