The unified KYC and AML platform for risk and compliance operations to protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.
Employees: 51-200
Total raised: $92M
Founded date: 2018
Investors 11
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Funding Rounds 3
| Date | Series | Amount | Investors |
| 03.07.2023 | Series C | $45M | Tiger Glob... |
| 07.07.2021 | Series B | $34M | - |
| 19.10.2020 | Series A | $13M | - |
Mentions in press and media 20
| Date | Title | Description | Source |
| 03.07.2023 | USA-based Unit21 raises USD 45 million in Series C | California, USA-based risk and compliance infrastructure company, Unit21, raised USD 45 million in S... | vcbay.news... |
| 03.07.2023 | Unit21, the Compliance Infrastructure Firm Helping Clients P... | Unit21, the risk and compliance infrastructure company, is pleased to share its $45 million Series C... | crowdfundi... |
| 30.06.2023 | Unit21 Raises $45M in Series C Funding | Unit21, a San Fracisco, CA-based risk and compliance infrastructure company, raised $45M in Series C... | finsmes.co... |
| 29.06.2023 | Unit21 Raises $45M Series C Funding Round | SAN FRANCISCO, CA, Unit21, the risk and compliance infrastructure company, is excited to share its... | vcnewsdail... |
| 13.02.2023 | Global Adaptation: Trends Shaping The Future Of Business | Global Director of Sales and Marketing at Joorney. Helping entrepreneurs and immigrants reach their ... | forbes.com... |
| 10.03.2022 | 6 technologists discuss how no-code tools are changing softw... | Karan Bhasin Contributor More posts by this contributor 10 investors discuss the no-code and low-co... | techcrunch... |
| 12.07.2021 | Unit21 closes $34m Series B round led by Tiger Global | San Francisco-based fintech Unit21 has secured a $34 million Series B financing round led by investm... | fintechfut... |
| 08.07.2021 | Daily funding roundup - July 7th, 2021 | Skedulo raised $75M; Linus Health picks up $55M; Unit21 landed $34M; Lacuna secured $16M Skedulo: S... | vator.tv/n... |
| 07.07.2021 | Tiger Global leads $34M investment into Unit21, a no-code fr... | Unit21, a startup that helps businesses monitor fraudulent activities with its no-code software, ann... | techcrunch... |
| 12.11.2020 | Daily funding roundup - November 12th, 2020 | OthersideAI raised $2.6M; Nana landed $6M; Unit21 secured $13M; Buoy Health secured $37.5M Othersid... | vator.tv/n... |
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