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AI Risk Infrastructure
AI agents that run financial crime operations and prove every decision
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Unit21 for Fraud
Real-Time Monitoring
Device Intelligence
Consortium
Unit21 for AML
Transaction Monitoring
Case Management
Payment Screening
Sanction Screening
Customer Risk Rating
Regulatory Filings
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Fintech
Crypto
Sponsor Banks
Financial Institutions
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AI Risk Infrastructure in action: How Unit21 runs the full financial crime lifecycle
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Newsroom
Where we are
headed
and where we’ve
been
In the News
Interviews
In the news
Top 20 Cybersecurity Startups to Watch in 2021
In the news
The Information: 50 Most Promising Startups
In the news
CB Insights AI 100: Most Innovative AI Startups
In the news
Inc. Magazine Female Founders 100: Top Women Entrepreneurs of the Year
In the news
Forbes America's Best Startup Employers 2023
In the news
CB Insights Fintech 100 (formerly Fintech 250)
In the news
Federal Reserve Board: Selected as Trusted Partner for Real-Time Monitoring
In the news
Marketplace Risk Excellence Award for Fraud Prevention / Chargeback
In the news
Top 50 Software Entrepreneurs 2024 (The Great Entrepreneurs / The Business Report)
Next
Speaking
Unit21 Automates Risk Decisions with AI at Speed and Safely
Speaking
Bridging Rules and AI for Smarter Fraud Detection
Speaking
Interview: Unit21's Head of Product Kunal Datta
Speaking
Is Our Money Safe with AI
Speaking
Battling Financial Fraudsters, The Impact of AI on Fraud, & How to Land Your First B2B Clients
Speaking
In conversation with Trisha Kothari of Unit21
Speaking
Fraud Fighters Unite: Turning the Tables on Scammers with Kitboga
Speaking
From Data Overload to Smart Defense: AI and ML in Fraud Prevention
Speaking
The Scamdemic: New Age of Crypto, AI and Fraud
Speaking
Unit21's Trisha Kothari Unveils AI Solutions, No-Code, and Emerging Scams
Speaking
Unit21's Trisha Kothari Participates in Podcast, Ridin With the FinTech Cowboys
Speaking
The War Room Podcast Featuring Trisha Kothari
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