Unit21
Entity

  • Unit21

    Created in 2018


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

  • Social networks

    15,424

  • Activities

    regtech

  • Technologies

    A.I. SaaS

  • Entity types

    Startup

  • Location

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

    San Francisco

    United States of America

  • Employees

    Scale: 51-200

    Estimated: 103

  • Engaged catalyst

    1
    0 0

  • Added in Motherbase

    6 months, 3 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/
Catalyst interactions
Catalyst TypeTweets Articles
Money20/20
Money20/20
Events Services
Money20/20
Events Services 		Other

28 Oct 2024


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