Unit21
San Francisco
About Unit21
Unit21 is the leader in AI-powered fraud and AML, trusted by 200 customers across 90 countries, including Green Dot, Chime, Sallie Mae, and Intuit. Unit21 unifies detection, investigation, and decisioning in a single platform built on a fully data-agnostic architecture that ingests any signal across any payment rail. Its AI-driven intelligence layer strengthens detection, reduces false positives, and automates repetitive investigative work’allowing teams to focus on strategic, higher-impact decisions. By eliminating rigid workflows and operational redundancies, Unit21 empowers banks, fintechs, and crypto companies to respond faster and more confidently to real risk. The company was founded in 2018 and is based in San Francisco, California. Learn more at Unit21.ai.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 101 – 250
- Estimated revenue: $10K – $50K
- Total funding: $92.0M
- Funding stage: Late Stage Venture
- Last round: Series C (Jun 2022)
- Website: unit21.ai
- Phone: [email protected]
Industries & Categories
Agentic AI, Compliance, Fraud Detection, Risk Management, Software
Social Profiles
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