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Unit21
AddedFeb 15, 2024
UpdatedJun 18, 2026
Unit21

Unit21

Operating

Unit21: A risk and compliance platform safeguarding businesses from fraud and money laundering.

Location
San Francisco, CA, US
Founded
2018
Firm
Compare
Fundraising
Employees
News
Website

Unit21 - Website

An index of every page on unit21.ai, by section.

28 pages across 7 sections · Updated Jul 21, 2026·

Homepage

Unit21's front door: current positioning and top-line messaging.

unit21.ai

Products / ServicesFinancial Crime Unit21

The products and services as Unit21 markets them.

  • Financial Crime Unit21/product/financial-crime-unit21
  • AI Aml/product/ai-aml
  • Aml Transaction Monitoring
  • Customer Risk Rating/products/customer-risk-rating
  • Case Management/products/case-management
  • Regulatory Filing/products/regulatory-filing

PrivacyPrivacy Policy

How Unit21 collects, uses, and safeguards data: the canonical policy set.

unit21.ai/privacy-policy

TermsDecember 15 2023

The legal agreement governing use of Unit21's products and services.

  • December 15 2023
  • December 19 2024
  • July 27 2023/terms-of-service/july-27-2023
  • October 16 2024
  • October 26 2023
  • Sponsor Bank Terms of Service

AboutCustomer Success

Company story, mission, and background as Unit21 tells it.

  • Customer Success/company/customer-success
  • Newsroom/company/newsroom

Blog2024 in Review Innovations in Fraud Prevention and Compliance at Unit21

Product updates, deep-dives, and company thinking: Unit21's 6-post archive.

  • 2024 in Review Innovations in Fraud Prevention and Compliance at Unit21
  • 2025 End of Year Product Recap the Year of the Risk Fighting Platform
  • 2026 Nacha Operating Rules Faqs for Financial Institutions
  • 3 Stages of Money Laundering Placement Layering Integration
  • 3 Ways Unit21's AI for Detection Makes Your Risk and Compliance Rules Smarter
  • 4 Ways Weve Engineered Around the AI Hallucination Problem in Financial Crime Compliance

ComparisonAI vs ML Whats Different Whats Similar

6 comparison pages published by Unit21.

  • AI vs ML Whats Different Whats Similar
  • Aml vs Fraud the Difference the Overlap and Why It Matters
  • Banks and Credit Unions vs Fintech a Tale of Two Fraud Trends
  • Build vs Buy Financial Compliance Software
  • Buying vs Building Fraud Solutions with Lenny Gusel
  • Compliance vs Risk Management