Products

Signal Tracker Data Platform Data Enrichment API Intelligence desk

Solutions

Inward Investment & Aftercare Deal Origination Executive Search Corporate Development Signal-Based Outbound Competitive Intelligence Funding Signals Competitor Monitoring For Sales Teams For Founders For Agencies For Investors

Explore

Companies Live Signals Markets Trends

Resources

Signal Checker Blog Integrations FAQ Contact
Login Book a demo
Unit21 logo — The leader in AI Risk Infrastructure for fraud & AML.

Unit21

The leader in AI Risk Infrastructure for fraud & AML.

Founded 2018 United States San Francisco, United States 115 employees Series C Total: $92.00M API, Big Data

General Information

Company Name Unit21
Founded Year 2018
Location United States San Francisco, United States
Founders / Decision Makers
Team member
Employees 115
Industries API, Big Data
Funding Stage Series C
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Hiring 5 roles posted in the month to 11 Oct 2026
Social

BounceWatch is an independent company data service, not affiliated with Unit21. To contact Unit21, visit unit21.ai.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does Unit21 compare?

A PDF of Unit21 and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting Unit21 soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Major Customer Win Oct 08, 2026

Kinecta Federal Credit Union, a customer, runs Unit21 alongside Alkami, catching twice as many true positives with half the alerts.

Actively Hiring Oct 07, 2026

Hiring for 5 positions in the last 30 days.

Event Participation Oct 05, 2026

Unit21's CPO Kunal Datta is participating as a speaker at the Fintech Meetup Europe event in Lisbon on October 7.

Growth Metrics Oct 01, 2026

Unit21 will present findings on 1.5 million live AI alerts and a full year of production data on how AI performs in FinCrime.

Homepage Update

Significant changes detected on company website (72.2% content change).

Expansion Plan Sep 29, 2026

Unit21 is expanding its operations and team, notably hiring a Customer Support Specialist in London, indicating a potential market expansion into the UK/European region.

Get alerts when Unit21 shows new signals

AI Insight

Bounce Watch AI
1 week ago

Unit21 is exhibiting robust strategic momentum, marked by the launch of their AI-powered Rule Writer Agent, which significantly enhances their core fraud and AML infrastructure. This product innovation is coupled with a clear international expansion strategy, evidenced by hiring in London and CPO engagement at European fintech events. These proactive steps, alongside strategic industry partnerships and a major website overhaul, signal a concerted push for accelerated growth and wider market penetration in the financial crime prevention sector.

Signal Types
Product Launch Expansion Partnership Hiring Event Participation Website Update
Strategic Labels
AI Product Enhancement International Expansion Strategic Partnerships
Next Move: Expansion
·
Impact: 9/10
·
Ideal For: Growth-stage Fintech VCs focused on AI & RegTech

About Unit21

Unit21 is an AI Risk Infrastructure company specializing in fraud prevention and anti-money laundering (AML) based in San Francisco, United States. They assist fintech companies, crypto platforms, sponsor banks, and financial institutions in managing the full cycle of financial crime prevention from detection and investigation to achieving outcomes.

Founded in 2018, Unit21 offers a range of services including detection and investigation, automated compliance, and AI-driven fraud and AML solutions. Their business model operates on a B2B, SaaS, and API basis, generating revenue through subscription, usage-based, and service fee structures. They provide solutions for transaction monitoring, case management, SAR filing, and CTR filing, focused on providing regulator-ready outcomes and end-to-end lifecycle management.

Business keywords: AI Risk Infrastructure, Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR Filing, CTR Filing, AI Risk Scores, No-Code Tools, Financial Crime Prevention, API Integration, Security Practices

Services & Products

Detection and Investigation
Automated Compliance
AI-driven Fraud and AML Solutions
Regulator-Ready Outcomes
End-to-End Lifecycle Management

Target Customers

Fintech Companies Crypto Platforms Sponsor Banks Financial Institutions

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Series C $45.00M 4
Gaingels Hyphen Capital South Park Commons
Gaingels, Hyphen Capital +2
01 Jul 2022
Series C Undisclosed 1
Angel Collective Opportunity Fund
Angel Collective Opportunity Fund
04 Mar 2022
Series B $34.00M 3
Iconiq Growth South Park Commons Trajectory Ventures
Iconiq Growth, South Park Commons +1
07 Jul 2021
Series A $13.00M -
19 Oct 2020
Seed Round Undisclosed -
01 Dec 2018

Unit21 Alternatives & Competitors

View All Alternatives
Unit21 vs
FrankieOne
FrankieOne Australia

Leaders in compliance, identity verification and fraud detection, helping companies onboard and prot...

Series A
96 employees
API, Analytics
Compare Unit21 vs FrankieOne
Unit21 vs
IPQS
IPQS United States

Proactively Prevent Fraud™

53 employees
API, Big Data
Compare Unit21 vs IPQS
Unit21 vs
ComplyCube
ComplyCube United Kingdom

The new standard in identity & KYC verification

Pre-Seed
20 employees
API, Analytics
View all alternatives

FAQ About Unit21

The leader in AI Risk Infrastructure for fraud & AML.
Unit21 was founded in 2018.
Unit21 is headquartered in San Francisco, United States.
Unit21 operates in API and Big Data. Its work centres on AI Risk Infrastructure, Fraud Prevention, Fraud Detection and Anti-Money Laundering. Its customers include Fintech Companies, Crypto Platforms and Sponsor Banks.
Unit21 has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Unit21 has approximately 115 employees.
Unit21 has completed 5 funding rounds, raising a total of $92.00M. The latest funding stage is Series C.
Unit21 offers: Detection and Investigation, Automated Compliance, AI-driven Fraud and AML Solutions, Regulator-Ready Outcomes, End-to-End Lifecycle Management.
Top alternatives and competitors to Unit21 include FrankieOne, IPQS, ComplyCube, Flinks. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Unit21 and FrankieOne are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Unit21, https://bouncewatch.com/company/unit21, updated 11 October 2026. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes