Integrity Indonesia
Fostering a culture of Integrity: Your partner in Prevention, Detection, and Investigation
64 employees · est. 2001 · Jakarta, Indonesia
Unit21
The leader in AI Risk Infrastructure for fraud & AML.
120 employees · est. 2018 · San Francisco, United States
Integrity Indonesia is the older company (2001 vs 2018).
Side-by-Side Comparison
| Metric | Integrity Indonesia | Unit21 |
|---|---|---|
| Founded | ||
| Founded | 2001 older | 2018 |
| Headquarters | ||
| Headquarters | Jakarta, Indonesia | San Francisco, United States |
| Employees | ||
| Employees | 64 | 120 |
| Industry | ||
| Industry | Legal Tech | API, Big Data |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Series C |
| Total Funding | ||
| Total Funding | Not tracked yet | $92.00M |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | 5 |
| Services | ||
| Services | Not tracked yet | Automated Alert Reviews, Fraud Consortium Intelligence, Customizable Fraud Strategy, Real-Time Fraud Monitoring, AI Agents for Detection and Investigation |
| Target Customers | ||
| Target Customers | Not tracked yet | Financial Institutions, Fintech Companies, Crypto Platforms, Sponsor Banks, Marketplace Payments |
| Taxonomy | ||
| Taxonomy | Fraud Prevention, Fraud Detection, Investigation Services, Background Screening, Due Diligence, Brand Protection, Whistleblowing Systems, Mystery Shopping, Claim Insurance, Asset Tracing, Anti-Counterfeiting, Trademark Investigations, Digital Forensics | 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 |
| Website | ||
| Website | integrity-indonesia.com | unit21.ai |
About Integrity Indonesia
Integrity Indonesia, founded in 2001, operates as the headquarters of Integrity Asia, offering fraud prevention, detection, and investigation services with a focus on upholding standards of Integrity. The company specializes in various services such as Employment Background Screening, Due Diligence,...
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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BounceWatch watches Integrity Indonesia and Unit21 for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at Integrity Indonesia and Unit21 — by email.
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Compiled from the BounceWatch company index. We last looked at Integrity Indonesia on 28 Oct 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.