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
ffnews - Jun, 30 2023
Unit21, Risk and Compliance Infrastructure Preventing Financial Crime, Announces $45M Series C Fundingfintechfutures - Jun, 30 2023
Risk and compliance fintech Unit21 bags $45m Series Cvcnewsdaily - Jun, 30 2023
Unit21 Raises $45M Series C Funding Roundworkweek - Dec, 2 2022
Unit21 CEO Trisha Kothari On Building From First Principlesfintechfutures - Jul, 12 2021
Unit21 closes $34m Series B round led by Tiger Globaldlvr - Jul, 10 2021
This Tiger Global-Backed Company Raised $34M To Bolster Its Financial Fraud Detection Platformdlvr - Nov, 13 2020
Unit21 selects Socure to boost customer onboarding and loyaltydlvr - Nov, 13 2020
Unit21 enables clients to make real-time identity verification decisions with Socurein - Nov, 12 2020
Unit21 Partners with Socure to Reinvent Identity Verificationvcaonline - Oct, 20 2020
Venture Capital Database 2020 Now Available!aithority - Oct, 19 2020
Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Toolszpr - Oct, 19 2020
Unit21 raises $13 million to turn AI into a fraud-fighting machineEquityZen does not have an affiliation with, formal relationship with, or endorsement from any companies featured above. This profile is based on publicly available information and is intended to be informative in nature.
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