Trust
Security & compliance
SOC 2GDPRCCPA
SLA uptime target: Not specified
Security review turnaround: Not specified
DPA available: Not specified
Risk and compliance platform providing transaction monitoring, case management, and identity verification for fintechs and financial institutions.
Pricing
Custom quote
Founded
2018
Team size
51-200 employees
Headquarters
San Francisco, CA
Preview from unit21.ai
At a glance
Pricing model
Custom quote
Security
SOC 2GDPRCCPA
About Unit21
Unit21 is a risk, fraud and anti-money-laundering (AML) compliance platform for fintechs, banks and financial institutions. It provides a no-code rules engine, transaction monitoring, case management, alert investigation and regulatory reporting (SAR filing) so compliance and fraud teams can detect and act on suspicious activity without heavy engineering. It targets financial-services operations that need flexible, customizable fraud and AML controls.
Procurement & Fit
Structured facts from the vendor to help your security, finance, and procurement reviews move faster.
Pricing
Commercial model
Pricing model: Custom quote
Free trial: No
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
The vendor hasn’t added purchasing & legal details yet.
Fit
Best-fit company size
Company-size fit has not been specified yet.
Buyer Fit & Positioning
Implementation & Procurement
Commercial Fit & Ecosystem
Proof, Outcomes & Momentum
Alternatives, Migration & Buyer Objections
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Unit21
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