ABOUT US

We Help Our Customers Fight Fraud and Financial Crime

Empower your teams to make data-driven decisions with our no-code platform.

Read CUSTOMER STORIES

Founded in 2018

$2.77T Activities Monitored

$21.7B in SARs Filed

$4.3B in Fraud Detected

Unit21 stops bad actors to deliver 
justice and safety to the world

Backed BY LEADING INVESTORS
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Tiger Global Logo
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We've raised over

$92 M

Founded in the heart of San Francisco

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Leadership Team

Trisha Kothari
Co-Founder and CEO
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Michael Yue
CTO
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Kunal Datta
Head of Product
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Alex Faivusovich
Head of Fraud Risk
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Emily Garza
Head of Customer Engagement
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Matthew Lifshotz
Head of Partnerships
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Neda Shapourian
General Counsel
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Trisha Kothari
Co-Founder and CEO
See me on Linkedin
Michael Yue
CTO
See me on Linkedin
Kunal Datta
Head of Product
See me on Linkedin
Alex Faivusovich
Head of Fraud Risk
See me on Linkedin
Emily Garza
Head of Customer Engagement
See me on Linkedin
Matthew Lifshotz
Head of Partnerships
See me on Linkedin
Neda Shapourian
General Counsel
See me on Linkedin
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Join Unit21

At Unit21, you'll help companies large and small gain the upper hand in the fight against financial crime. Join us in our efforts to provide our customers with the most customizable and easy-to-use platform to combat fraud, money laundering, and financing of terrorism.

SEE OPENINGS

Hybrid In-Office & Remote Friendly

Fun Company Events

Equity in a Fast-Growing Startup

Health Benefits

Unlimited Vacation Policy

401K

Home Office Stipend

+ Many more

Unit21 Company Values

Extreme Ownership

  • We take initiative

  • We are ready to roll up our sleeves

  • We think of how a decision affects the entire company

Play to Win

  • We set ambitious goals

  • We don't clock in and clock out

  • We hire and promote those who exemplify our values

Embrace Intensity

  • We enjoy working hard

  • We take accountability

  • We embrace a spirit of experimentations

Customer Centric

  • We make data-driven decisions

  • We maximize impact to the majority of our customers instead of optimizing for one

No Ego

  • We treat our teammates with respect and humanity

  • We embody directness and transparency

  • We maintain a non-political environment

Getting started is easy

See first-hand how Unit21
can help bolster your risk & compliance operations
GET a demo