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Unit21
No-code risk and compliance platform for transaction monitoring, fraud and case management.
Unit21 offers a no-code platform for transaction monitoring, fraud detection, KYC/KYB and case management aimed at fintechs, banks and crypto firms. Its rule-building interface lets risk analysts adjust detection logic without engineering. It targets modern financial and payments companies.
- Category
- Financial Crime & AML
- Headquarters
- San Francisco, California, USA
- Company size
- Startup
- Deployment
- SaaS
- Ownership
- independent
- Website
- https://www.unit21.ai/
Frameworks
BSA/AMLFinCENKYCOFAC
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