Unit21, Inc.
Cybersecurity
Unit21 is a customizable, no-code platform specializing in risk and compliance operations. It helps financial institutions, fintechs, and crypto companies detect, investigate, and prevent financial crimes through real-time monitoring, transaction tracking, and case management. Their solutions include AI-driven tools for fraud detection, AML compliance, and ongoing monitoring against global sanctions and watchlists.
Founded: 2018
Trisha Kothari Co-Founder and Chief Executive Officer |
Clarence Chio Co-Founder and Board Member |