Unit21 Stock
Unit21 provides a customizable, no-code platform for risk & compliance operations teams to fight fraud, money laundering & financial crimes.
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About Unit21 Stock
Unit21 is a platform that provides no-code tools and services for risk and compliance teams. 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. It is built with state-of-the-art security practices by security experts who have defended large systems against hackers. The company was founded in 2018 and based in San Francisco, California.
Funding History
| October 2020 | $13.0M |
|---|---|
| July 2021 | $34.0M |
Management
CEO, Co-Founder
Trisha Kothari
President, CTO, Co-Founder
Clarence Chio
Head of Marketing
Katherine Rincon
Head of Strategic Initiatives
Ann Stefan
Head of Customer Success
Paola Cordovez Cereceda
Head of Partnerships
Matthew Lifshotz
Engineer
Edoardo Tommasi
Advisor
Alex Christian
Sales and Business Development
Priya Chandrasekaran
Press
fintech - Apr, 5 2024
Unit21 reveals AI tools for FinTech fraud and AML analysisthepaypers - Mar, 8 2024
Unit21 announces new AI-Powered featuresfinextra - Mar, 5 2024
Unit21 launches AI-powered tools for AML and fraud analystshelpnetsecurity - Jan, 26 2024
Unit21 Real-Time Monitoring empowers users to identify ...businesswire - Dec, 19 2023
Unit21, the Risk and Compliance Infrastructure Company ...EquityZen Recognized As:
