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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 116 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 116
Industries API, Big Data
Funding Stage Series C
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Social

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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 29, 2026

Circle is mentioned as deciding what to build versus buy, highlighting their use of Unit21's platform.

Feature Release Oct 28, 2026

Unit21 launched the Unit21 MCP, allowing AI assistants like Claude and ChatGPT to query alerts, cases, and SARs in plain English.

Event Participation Oct 27, 2026

Unit21 CPO Kunal Datta and Sean O'Malley are speaking at The AI Files event on agentic AI maturity.

New Partnership Oct 16, 2026

Unit21 and Corelation have linked fraud tools to the KeyStone core.

Unit21 a competitor of yours? Have our desk watch it

AI Insight

Bounce Watch AI
1 week ago

Unit21 is demonstrating robust progress in AI-driven risk infrastructure, marked by a significant customer win with Circle and strong real-world AI deployment, evidenced by 1.5 million live AI alerts. The recent launch of the Unit21 MCP, integrating AI assistants for querying financial crime data, highlights a strategic shift towards leveraging generative AI to enhance their platform's capabilities. This product innovation, alongside industry thought leadership, reinforces their position as a leader in fraud prevention and AML solutions.

Signal Types
Product Launch Customer Acquisition Traction Thought Leadership
Strategic Labels
AI Innovation Market Validation Product Enhancement
Next Move: Product Enhancement
·
Impact: 9/10
·
Ideal For: Fintech VCs – Growth Stage, AI-focused Investors

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

Latest News

View All
Unit21 and Corelation link fraud tools to KeyStone core — The Paypers
Unit21 and Corelation link fraud tools to KeyStone core
The Paypers Oct 16, 2026
Unit21 and Corelation take aim at credit union fraud gaps — FinTech Global
Unit21 and Corelation take aim at credit union fraud gaps
FinTech Global Oct 15, 2026
Unit21 and Corelation Partner to Deliver Real-Time Fraud Prevention for 300+ Credit Unions — FF News
Unit21 and Corelation Partner to Deliver Real-Time Fraud Prevention for 300+ Credit Unions
FF News Oct 13, 2026

Unit21 Alternatives & Competitors

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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 116 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. 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://www.bouncewatch.com/company/unit21, updated 31 October 2026. When citing, please name BounceWatch and link this page.

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