Unit21
Unit21 offers an easy-to-use API and dashboard, helping businesses spot and manage risks like money laundering, fraud, a...
South Park Commons2018GrowthB2B
What they do
Problem
Businesses struggle to detect, investigate, and manage financial crime risks such as money laundering and fraud across their operations.
Solution
Unit21 provides an API and dashboard for risk detection, alerting, and case management to identify and handle fraud and AML threats.
Who it's for
Compliance, risk, and fraud teams at businesses that need to monitor transactions and activity for AML and fraud.
Founders
Trisha Kothari
Co-founder & CEO
Previously an early engineer and PM at Affirm.
Clarence Chio
Co-founder & CTO
Open roles 3
Company timeline
- Founded2018
- StatusGrowth
- LocationSan Francisco
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