Unit21

Trusted

https://unit21.ai/

Last activity: 10.12.2025

Active

Categories: DataFinTechLEDManagementNoCodePlatformTimeTools

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.

Website visits

34.8K /mo.

Mentions

Overview

Employees

51-200

Total raised

$92M

Founded date

2018

Investors 13

Date	Name	Website
Sign up to see	Sign up to see	Sign up to see
	Village Global	villageglobal.com
Oct 20, 2020	A.Capital Ventures	acapital.com
Apr 28, 2021	Village Global Management	villageglobal.vc
	Angel Collective Opportunity Fund	angelcollective.com
	ICONIQ Capital	iconiqgrowth.com
	Flucas Ventures	flucasvc.com
	Core Innovation Capital	corevc.com
	Olima Ventures	olima.vc
Nov 28, 2022	Hyphen Capital	hyphencap.com
	Commerce.Innovated	commerceinnovated.com
Oct 20, 2020	Gradient Ventures	gradient.com
	Esalen Ventures	esalenventures.vc

Funding Rounds 3

Date	Series	Amount	Investors
Sign up to see	Sign up to see	Sign up to see	Sign up to see
Jul 7, 2021	Series B round	$34M
Oct 19, 2020	Series A round	$13M

Mentions in press and media 21

Date	Title	Description
Sign up to see	Sign up to see	Sign up to see
Jul 3, 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 Series C funding. The round took place on June 29, 2023. Tiger Global, as well as South Park Commons, led the financing for the company.
Jul 3, 2023	Unit21, the Compliance Infrastructure Firm Helping Clients Prevent Financial Crime, Announces $45M Series C	Unit21, the risk and compliance infrastructure company, is pleased to share its $45 million Series C funding led by Tiger Global and South Park Commons in 2022. The funding has “supported the growth of the Fintech Fraud DAO consortium, whic...
Jun 30, 2023	Unit21 Raises $45M in Series C Funding	Unit21, a San Fracisco, CA-based risk and compliance infrastructure company, raised $45M in Series C funding. The round was led by Tiger Global with participation from South Park Commons. The company intends to use the funds to support the ...
Jun 29, 2023	Unit21 Raises $45M Series C Funding Round	SAN FRANCISCO, CA, Unit21, the risk and compliance infrastructure company, is excited to share its $45 million Series C funding, led by Tiger Global and South Park Commons in 2022. >> Click here for more funding data on Unit21 >...
Feb 13, 2023	Global Adaptation: Trends Shaping The Future Of Business	Global Director of Sales and Marketing at Joorney. Helping entrepreneurs and immigrants reach their goals, one business document at a time.
Mar 10, 2022	6 technologists discuss how no-code tools are changing software development	Karan Bhasin Contributor More posts by this contributor 10 investors discuss the no-code and low-code landscape in Q1 2022 Blockchain gaming survey: 7 investors discuss regulation, opportunities and NFT hype The no-code/low-code space has b...
Jul 12, 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 investment firm Tiger Global. The company landed a $13 million Series A round in October 2020 The round follows the company’s $13 million Series A,...
Jul 8, 2021	Daily funding roundup - July 7th, 2021	Skedulo raised $75M; Linus Health picks up $55M; Unit21 landed $34M; Lacuna secured $16M Skedulo: Skedulo is a San Francisco-based productivity software company that helps companies manage mobile workers. Skedulo has raised $75 million in S...
Jul 7, 2021	Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform	Unit21, a startup that helps businesses monitor fraudulent activities with its no-code software, announced today it has raised $34 million in a Series B round of funding led by Tiger Global Management. The round values San Francisco-based U...
Nov 12, 2020	Daily funding roundup - November 12th, 2020	OthersideAI raised $2.6M; Nana landed $6M; Unit21 secured $13M; Buoy Health secured $37.5M OthersideAI: OthersideAI is a New York-based AI tool that will write your emails for you. OthersideAI has raised $2.6 million in seed funding led by ...
Oct 21, 2020	No-Code Tools Platform Unit21 Closes $13 Million	Unit21 — a platform of no-code tools for risk and compliance teams — announced it has raised $13 million in funding led by A.Capital Ventures. These are the details. Unit21 — a platform of no-code tools for risk and compliance teams — annou...
Oct 20, 2020	San Francisco based cybersecurity company Unit21 raises funding	San Francisco, CA-based platform of no-code tools for risk and compliance teams, Unit21 raised US$ 13M in funding on 19 October 2020.
Oct 20, 2020	Daily funding roundup - October 19th, 2020	Wayflyer raised $10.2M; Unit21 landed $13M; AiFi secured $15M Propseller, a two-year-old, Singapore-based real estate agency that combines a tech platform with in-house agents, has raised $1.2 million in seed funding. The round included Ite...
Oct 19, 2020	Unit21 raises $13 million to turn AI into a fraud-fighting machine	Did you miss a session from GamesBeat Summit 2022? All sessions are available to stream now. Learn more. Unit21, a startup providing a no-code service that monitors for fraudulent activity online, has raised $13 million in funding. The San ...
Oct 19, 2020	Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools	Demonstrates Growth of 400% in 2020 by Helping Risk and Compliance Teams Identify, Investigate & Report Suspicious Activity, New Funding Led by A.Capital Unit21, a platform of no-code tools for risk and compliance teams, announces $13 m...
Oct 19, 2020	Unit21 raises $13 million to turn AI into a fraud-fighting machine	Unit21, a startup providing a no-code service that monitors for fraudulent activity online, has raised $13 million in funding. The San Francisco-based company says the money will help grow 26-employee Unit21’s product and distribution-focus...
Oct 19, 2020	Unit21 Raises $13M in Funding	Unit21, a San Francisco, CA-based platform of no-code tools for risk and compliance teams, raised $13m in funding. The round was led by A.Capital Ventures with participation from Gradient Ventures (Google’s AI venture fund), Core VC, South ...
Oct 19, 2020	Unit21 Raises $13M Funding Round	SAN FRANCISCO, CA, Unit21 has announced a $13 million round of funding led by A.Capital Ventures. >> Click here for more funding data on Unit21 >> To export Unit21 funding data to PDF and Excel, click here Unit21, a platf...
Oct 19, 2020	Fraud detection API Unit21 raises $13M Series A
Jul 18, 2011	Sequoia Leads $10 Million Investment In Dolphin, The Customizable Android Browser	The desktop browser wars are fiercer than ever, with Chrome, Firefox, Safari, Opera, and cough Internet Explorer all in a heated race for users (and new features). But there’s a relatively new market that’s still ripe for a surge in brows...

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FAQ about Unit21

When was Unit21 founded?

Unit21 was founded in 2018.

How much funding has Unit21 raised?

Unit21 has raised $92M in total across 3 funding rounds.

What funding rounds has Unit21 raised?

Parsers VC lists 3 funding rounds of Unit21, among them a Series B round of $34M on Jul 7, 2021 and a Series A round of $13M on Oct 19, 2020.

Who has invested in Unit21?

Parsers VC lists 13 investors of Unit21, among them Hyphen Capital, Village Global Management and A.Capital Ventures.

What has the press written about Unit21?

Parsers VC has collected 21 articles mentioning Unit21, among them “USA-based Unit21 raises USD 45 million in Series C” (Jul 3, 2023) and “Unit21, the Compliance Infrastructure Firm Helping Clients Prevent Financial Crime, Announces $45M Series C” (Jul 3, 2023).

Is Unit21 still active?

Yes, Unit21 is active; its latest activity on Parsers VC dates from Dec 10, 2025.