Verified fintech
Unit21
- Headquarters
- San Francisco, CA
- Website
- unit21.ai
- Category
- RegTech
About
Unit21 provides software for fraud detection, transaction monitoring and anti-money-laundering compliance. Financial institutions, fintechs and crypto platforms use it to monitor transactions and behaviour, investigate alerts and prepare regulatory filings such as SARs. Its low-code tools let risk teams adjust detection rules without heavy engineering.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.