Unit21

United States
Wrightstown, Wisconsin, United States, 94108

Company profile

Unit21 company profile

Unit21 is the leader in AI-powered fraud and AML, trusted by 200 customers across 90 countries, including Green Dot, Chime, Sallie Mae, and Intuit. Unit21 unifies detection, investigation, and decisioning in a single platform built on a fully data-agnostic architecture that ingests any signal across any payment rail. Its AI-driven intelligence layer strengthens detection, reduces false positives, and automates repetitive investigative work—allowing teams to focus on strategic, higher-impact decisions. By eliminating rigid workflows and operational redundancies, Unit21 empowers banks, fintechs, and crypto companies to respond faster and more confidently to real risk. The company was founded in 2018 and is based in San Francisco, California. Learn more at Unit21.ai.

Business identity

Contact email
[email protected]
Operating status
Active
Company type
For Profit
Employee range
101-250 employees
Revenue range
$1M-$10M
Founded
2018-12-01, Month

Headquarters

Postal code
94108
Country code
US
Continent
North America

Capital profile

Funding and company signals

Funding stage
Late Stage Venture
Funding rounds
4
Total equity funding
$92M
Last funding
Series C / $45M / 2022-06-29
Last equity funding
Series C / $45M
Investors
22
Lead investors
4
Founders
2
Articles
59

Founders and investors

Founders

Clarence ChioTrisha Kothari

Lead investors

A.Capital VenturesGradientSouth Park CommonsTiger Global Management

Investors

GaingelsLiquid 2 VenturesSouth Park CommonsSV AngelTiger Global Management