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Unit21, INC

Software Development · United States

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About Unit21, INC

The leader in AI Risk Infrastructure for fraud & AML.

Industry
Software Development
Company size
51-200 employees
Headquarters
San Francisco, California
Founded
2018
Company type
Privately Held
Company profile name
Unit21

Unit21 is AI Risk Infrastructure for fraud prevention and AML - that you control, to accelerate detection and investigation.

We help our customers run the full cycle of financial crime prevention from detection, to investigation, to outcomes with AI agents that do the work and show their work, while the system self-improves with every decision.

Specialties

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

Company locations

  • 49 Geary St, Unit 200, San Francisco, California 94108, US

Locations listed on the company profile. These may include offices outside the United States, and not every location is hiring.

On LinkedIn

Followers
19,505
People linked to this company
121

People who list this company on LinkedIn, not a verified employee count. Figures reflect the saved company profile.

Employer category

Other employer

Estimated from the company profile. This category has not been confirmed by the employer.