Unit21

Unit21

Software-Development

San Francisco, Calif...
United States
Company Tagline

The Customizable No-Code Risk & Compliance Platform

Industry Category
Software-Development
Company Description

Unit21 is a leading software development company dedicated to helping businesses safeguard their operations against a wide range of sophisticated risks. Through its customizable no-code risk and compliance platform, Unit21 empowers organizations to detect and manage money laundering, fraud, and other threats effectively. Unit21's innovative solutions are designed to provide robust protection across multiple industries, ensuring a secure and compliant environment for businesses to thrive.

Located at 49 Geary St, Unit 200, San Francisco, California 94108, US, Unit21 offers a comprehensive suite of tools and technologies, including transaction monitoring, AI risk scores, and case management. By leveraging Unit21's platform, companies can streamline their compliance processes, enhance their risk detection capabilities, and mitigate potential losses. Unit21 is committed to delivering cutting-edge solutions that address the evolving challenges of risk management and compliance.

Unit21 continues to innovate and expand its offerings, solidifying its position as a trusted partner for businesses seeking to strengthen their defenses against financial crime and other risks. The company's focus on simplicity, customization, and effectiveness sets it apart in the industry, making Unit21 the go-to solution for organizations looking to stay ahead of emerging threats. We invite the manager of Unit21 to create a customized and exclusive company showcase and product listing on our platform to further highlight your exceptional services.

Unit21 est une entreprise leader dans le développement de logiciels, dédiée à aider les entreprises à protéger leurs opérations contre un large éventail de risques sophistiqués. Grâce à sa plateforme de risque et de conformité personnalisable sans code, Unit21 permet aux organisations de détecter et de gérer efficacement le blanchiment d'argent, la fraude et autres menaces. Les solutions innovantes de Unit21 sont conçues pour offrir une protection robuste dans de nombreux secteurs, garantissant un environnement sûr et conforme pour que les entreprises prospèrent.

Située au 49 Geary St, Unit 200, San Francisco, Californie 94108, États-Unis, Unit21 propose une suite complète d'outils et de technologies, comprenant la surveillance des transactions, les scores de risque basés sur l'IA et la gestion des cas. En tirant parti de la plateforme de Unit21, les entreprises peuvent rationaliser leurs processus de conformité, améliorer leurs capacités de détection des risques et atténuer les pertes potentielles. Unit21 s'engage à fournir des solutions de pointe qui répondent aux défis évolutifs de la gestion des risques et de la conformité.

Unit21 continue d'innover et d'élargir son offre, consolidant ainsi sa position de partenaire de confiance pour les entreprises cherchant à renforcer leurs défenses contre la criminalité financière et autres risques. L'accent mis par l'entreprise sur la simplicité, la personnalisation et l'efficacité la distingue dans l'industrie, faisant de Unit21 la solution de choix pour les organisations cherchant à anticiper les menaces émergentes. Nous invitons le responsable de Unit21 à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin de mettre davantage en valeur vos services exceptionnels.

Key Personnel / Employees
Ilan Marom Peter S Griffin Matthew Jacobson

Compare Companies Side by Side

Compare Unit21 with 3 companies in Software-Development

4 Companies
Comparison Field
Unit21
Unit21
Main Company
Cerebra CPAs & Advisors
Cerebra CPAs & Advis...
View Profile
Founded Year
2009 2020 2017
Company Size
11-50 51-200 51-200
City
San Francisco, California İstanbul, Mecidiyeköy Kaunas, Kauno
Country
United States Turkey Lithuania
Skills & Keywords Comparing with main company
11 Total Skills
Risk Management Compliance Platform Fraud Detection Anti-Money Laundering Transaction Monitoring AI Risk Scores Case Management CTR filing Fraud Prevention No-Code Rules Engine SAR filing
19 Total 19 Unique
Unique Skills:
Accounting & Finance Outsource Anti-Corruption Anti-Fruad Business Ethics Business Integrity Compliance Due Diligence +13
16 Total 16 Unique
Unique Skills:
AML Compliance Behavior Biometrics Chargeback Guarantee Chargeback Protection Device Fingerprinting Document Verification +10
19 Total 19 Unique
Unique Skills:
AML Artificial Intelligence Authentication B2B Compliance Cybersecurity +13
4
Total Companies
2009
Oldest Founded
3
Countries
61
Unique Skills

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Alternative Company Names

This company is also known as

Unit21 यूनिट21 يونيت21 Юнит21