Unit21 is a pioneering brand that is revolutionizing the way teams combat financial crime. With their no-code RegTech platform, they empower risk and fraud teams to make data-driven decisions and focus on the most important work. Their comprehensive solutions include onboarding orchestration, transaction monitoring, case management, AML monitoring, fraud detection, compliance management, risk management, trust, and safety, as well as suspicious activity reporting.

Unit21 caters to a wide range of industries such as fintechs, neobanks, crypto platforms, payments companies, lenders, brokerages, exchanges, and traditional banks. They offer a variety of resources including guides, reports, eBooks, and checklists to help businesses navigate fraud prevention and AML compliance successfully. Founded in 2018 and headquartered in San Francisco, Unit21 has already monitored over $250 billion in transactions and protected more than 20 million users from fraudulent activity.

Their customers have saved over $1 billion in fraud loss and money laundering. Join Unit21 and be a part of their mission to transform the fight against financial crime. They offer hybrid in-office and remote work options, fun company events, equity in a fast-growing startup, 100% paid health benefits, unlimited vacation policy, and more.

Book a demo with Unit21 today and witness how their platform can bolster your risk and compliance operations