FiVerity vs Unit21
FiVerity
Stopping fraud is hard. Stopping it alone is harder
28 employees · est. 2019 · Boston, United States
Unit21
The leader in AI Risk Infrastructure for fraud & AML
120 employees · est. 2018 · San Francisco, United States
Unit21 is the older company (2019 vs 2018); Unit21 is the larger of the two.
2 signals in the last 90 days
Side-by-Side Comparison
| Metric | FiVerity | Unit21 |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2018 older |
| Headquarters | ||
| Headquarters | Boston, United States | San Francisco, United States |
| Employees | ||
| Employees | 28 | 120 larger |
| Industry | ||
| Industry | AI, Big Data, Cyber Security | API, Big Data |
| Funding Stage | ||
| Funding Stage | Seed | Series C |
| Total Funding | ||
| Total Funding | $6.00M | $92.00M |
| Funding Rounds | ||
| Funding Rounds | 4 | 5 |
| Services | ||
| Services | Unified Intelligence Platform, Fraud and AML Intelligence, Enhanced Fraud Detection, Comprehensive Fraud Management, KYC and CIP Integration, Real-Time Fraud Risk View | Automated Alert Reviews, Fraud Consortium Intelligence, Customizable Fraud Strategy, Real-Time Fraud Monitoring, AI Agents for Detection and Investigation |
| Target Customers | ||
| Target Customers | Banks & Credit Unions, Crypto Exchanges & Wallets, Fintechs & Payment Platforms, Law Enforcement & Regulators | Financial Institutions, Fintech Companies, Crypto Platforms, Sponsor Banks, Marketplace Payments |
| Taxonomy | ||
| Taxonomy | Fraud DetectionAI-Powered SolutionsRisk MitigationData SharingAnonymized Information ExchangeFinancial Crime Detection +4 | AI Risk InfrastructureFraud PreventionFraud DetectionAnti-Money LaunderingTransaction MonitoringCase Management +9 |
| Website | ||
| Website | fiverity.com | unit21.ai |
About FiVerity
FiVerity, founded in 2019, is positioned at the forefront of the rapidly evolving anti-fraud landscape. With its slogan, "Stopping fraud is hard. Stopping it alone is harder," FiVerity underscores its unique value proposition: a collaborative approach to combating fraud. The company’s Anti-Fraud Co...
About Unit21
Unit21, founded in 2018 and headquartered in the United States, positions itself as "The leader in AI Risk Infrastructure for fraud & AML." The company operates primarily in the API and Big Data industries. Its advanced technology leverages AI to offer a comprehensive solution for fraud prevention a...
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Compiled from the BounceWatch company index. We last looked at FiVerity on 12 Sep 2024, and Unit21 on 27 Mar 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.
