Unit21 provides risk and compliance infrastructure to combat financial crime. Unit21 offers a comprehensive, end-to-end solution that unifies data silos to help reduce the impact of financial crime on organizations and their customers.

Unit21

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

South Park Commons

Gradient Ventures

A.Capital Ventures

Core Innovation Capital

Chris Britt

Diane Greene

Michael Vaughan

Ryan King

Sumit Agarwal

William Hockey

ICONIQ Capital

ICONIQ Growth

Tiger Global Management

Trajectory Ventures

Angel Collective Opportunity Fund

Hyphen Capital

Gaingels

Andrew Wilkinson

🙏 Thank you to everyone who took part in the Fraud Fighters Virtual Summit and participated in the raffle!

❤️ We love connecting with our community, sharing best practices, AND decking out teams in Fraud Fighters gear!

The raffle winners have all been notified, and Fraud Fighters kits are shipping out! 📦

We hope you enjoy your new swag. 😎 

P.S. Missed the raffle but want to get your hands on some limited edition Fraud Fighters swag? We have a small number of kits still available. Learn how Unit21 helps fight fraud and get your gear, here: https://hubs.li/Q02JTVrl0

#FraudFightersVirtualSummit #FraudFighters #FraudPrevention #FraudDetection

DYK: Fraudsters are using encrypted social media apps to telegram schemes 🕵‍♂️

In our upcoming webinar on August 21st at 10am PT, Payments Professor "Kevin Olsen", Amy Morris, AAP, and Ian Macallister will discuss:

🌐 3 common types of fraud using research from encrypted social media and the Dark Web
🎯 Insights for FI's, fintechs, and payment companies for productive fraud prevention
💡 The latest updates to the Nacha Rules and how you can prepare
+ more!

Register now to secure your spot: https://hubs.li/Q02JMPNX0

#Nacha #FraudPrevention #Banking #Fintech #Payments #FraudFighters

We're #hiring a new Support Specialist in United States. Apply today or share this post with your network.

We're #hiring a new Staff Backend Engineer in Singapore. Apply today or share this post with your network.

Reminiscing on the Coalition against Financial Crimes Fintech Forum! 🎉

Last week, Brad Kittle, Scott Bakelman, MBA, MCM, CAMS, and Chris W. headed to Chicago to connect with local fincrime fighters. 

✍️ Our takeaways:

🕵️ Scams and money laundering are a dangerous duo: Fraudsters are always on the hunt for new ways to exploit unsuspecting victims. The stolen money often gets funneled through money mules and laundered, making it even harder to trace.

⚖️ Balancing restriction and risk: For banks, stricter regulations ensure safety from enforcement. For fintechs, too many restrictions can hinder business operations. Providing evidence to support perceived risks can help bridge the gap and establish a balanced approach.

💡 Know your data: Understanding where your data is, where it comes from, and how it integrates is key. Master your data architecture to best understand the ins and outs as a compliance officer.

Thanks to all who stopped by our table!

Coalition Against Financial Crime 

#CAFC #Fintech #FinCrime #FraudPrevention

That’s a wrap on our first ever Fraud Fighters Virtual Summit! 🎬

Last week, we brought together over 40 industry experts, top minds, and over 1,600 professionals in risk and compliance from around the world. 

Here’s what we learned:

💪 Strength in numbers: Fraud-fighting takes a collective effort. Our collaboration brings us the best chance to combat fraud and financial crime effectively. By sharing insights and strategies, we can stay ahead of evolving threats and reinforce compliance standards, to protect consumers and institutions.

👥 An engaged community: The enthusiasm and active participation of our attendees were truly inspiring. The event highlighted our community’s dedication to continuously learning, adapting, and implementing innovative fraud-fighting solutions.

🕵️ Scams are a critical focus: A major highlight of the summit was the extensive discussions on scams. The primary concern is not just financial loss, but the protection of customers and extended community. The industry is prioritizing the detection and prevention of scams to ensure client trust and security.

Thank you to all who joined us!

👀 ICYMI - All sessions recordings are available now: https://hubs.li/Q02zJWP70

Baptiste  🕵 Forestier - CAMS Anna Stylianou Luke Raven 🔎William Callahan Becky Holmes Ross Warnlof Chris W.

#FraudFightersVirtualSummit #FFVS #FraudFighters #ComplianceHeroes #FraudPrevention #AMLCompliance

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Alex Christian

Trisha Kothari

CEO, Co-Founder

Katherine Rincon

Head of Marketing

Paola Cordovez Cereceda

Head of Customer Success

Matthew Lifshotz

Head of Partnerships

Allen Janian

Head of Enterprise Sales

Shana Haynie

Senior Manager, Content Marketing

Geoff Thomas

Software Engineer

Laura Kassovic

Technical Writer and Head Researcher

West Coast Late Stage Companies With More Than $1M in Revenue

San Francisco Bay Area Companies With More Than 10 Employees (Top 10K)

Private California Companies (Top 10K)

Western US Software Female Founded Companies

Unit21 is a platform that provides no-code tools and services for risk and compliance teams.

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. It is built with state-of-the-art security practices by security experts who have defended large systems against hackers.

The company was founded in 2018 and based in San Francisco, California.

Series C - Unit21

Series B - Unit21

Series A - Unit21

Gradient

Seed Round - Unit21

Computer and Software Services and Scientific Services

San Francisco

California

United States

North America

Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI

Fraud Fighters Virtual Summit Brings Stellar Lineup of Ex-Fraudsters, Law Enforcement, Scambaiters And More

Unit21 Launches AI-powered Check Fraud Prevention & Investigation Features for Financial Institutions

Unit21 unleashes cutting-edge ACH features to combat financial fraud

Unit21's New ACH Features Unleash Safer, Faster Payments

A solution for analyzing customer behavior and transactions to detect and prevent fraud and money laundering.

An API-based solution for analyzing transactions and behaviors in real time to prevent fraud before it occurs.

A platform for managing fraud and AML cases, allowing teams to view data, automate workflows, and file reports efficiently.

A consortium product that provides insights on user behavior without using raw PII, aiding in fraud prevention.

A data-driven platform for end-to-end AML monitoring, allowing for rule definition, workflow customization, and automated reporting.

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