Total Funding
65
76
Total FundingSeries C raised
Growth Score
-9 pts
Heat Score
-6 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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3867
The leader in AI Risk Infrastructure for fraud & AML. Detection, investigation, & decisioning in one intelligent solution.
- Trisha Kothari: CEO, Co-Founder
- Emily Garza: Chief Customer OfficerPast Role: Proton.ai, Vice President of Customer Success
About the Company
Unit21 is the leader in AI Risk Infrastructure for fraud prevention and AML monitoring. Trusted by over 200 institutions, including Intuit, Chime, and Sallie Mae, our platform unifies detection, investigation, and decisioning in a single system built on data-agnostic architecture.
Powered by agentic AI, Unit21 doesn’t just summarize alerts; it
executes the full investigation workflow, reducing false positives by up to 93% and accelerating handle times by 80%. By automating repetitive tasks while maintaining full regulator-ready auditability, Unit21 empowers banks and fintechs to operate proactively and focus on real risk.
