Unit21 Alternatives & Competitors
12 companies similar to Unit21 — The leader in AI Risk Infrastructure for fraud & AML.
DataWhisper
At DataWhisper, our mission is to build advanced Agentic AI solutions with built-in compli...
London, United Kingdom
Hawk
Fighting Financial Crime With Explainable AI
Germany
Flagright
The AI operating system for financial crime compliance
San Francisco, United Sta...
Trident AI
AI tools to help banks protect their customers from fraud and scams
San Francisco, United Sta...
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Koibanx
10 Years connecting traditional finance with Web3 infrastructure
Bogota, Argentina
Payofin Payment Services
We bring a new era to utility bill payments and collections! [TR]Kurum fatura tahsilatları...
Istanbul, Turkey
Parcha
Parcha enables banks and fintechs to approve more customers faster, with stronger complian...
San Francisco, United Sta...
Token.io
The leading Pay by Bank infrastructure for banks, payment companies and platforms in the U...
London, United Kingdom
Monite
Monite lets B2B platforms like neobanks or vertical SaaS add invoicing & payables automati...
London, United Kingdom
Meniga
Powering the Banks of Tomorrow
London, United Kingdom
MonoPayments
The no code platform that empowers fintechs to create fintech
London, United Kingdom
Baseella
Ultimate core banking solution for PayTechs
London, United Kingdom
About Unit21
The leader in AI Risk Infrastructure for fraud & AML.
Automated Alert Reviews, Fraud Consortium Intelligence, Customizable Fraud Strategy, Real-Time Fraud Monitoring, AI Agents for Detection and Investigation
Financial Institutions, Fintech Companies, Crypto Platforms, Sponsor Banks, Marketplace Payments
AI Risk Infrastructure, Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR Filing, CTR Filing, No-Code Tools, Risk And Compliance, API Integration, Financial Crime Prevention, AI Agents, Security Practices, Transaction Monitoring
B2B, SaaS, API
Subscription, Usage Based, Service Fee
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Compiled from the BounceWatch company index. We last looked at Unit21 on 27 Mar 2026. The 12 companies listed here were last checked between 12 Sep 2024 and 3 Sep 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.