Company profile: Unit21
1.1 - Company Overview
Company description
- Provider of a no-code platform for risk and compliance operations, helping teams protect businesses across industries by detecting and managing money laundering, fraud, and other risks via a simple API and dashboard. Offers transaction and real-time monitoring, AML monitoring, case management for automated workflows and reporting, and a Fraud DAO consortium providing behavior insights without raw PII.
Products and services
- AML Monitoring: A data-driven platform that architects end-to-end AML oversight with rule definition, workflow customization, and automated reporting through a simple API and dashboard for risk and compliance teams
- Transaction Monitoring: An API-integrated system that analyzes customer behavior and transactions across multiple industries to detect and prevent fraud and money laundering using a dashboard for monitoring and management
- Case Management: A no-code platform that centralizes fraud and AML cases so teams can view data, automate workflows, and file reports efficiently through the Unit21 dashboard
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Unit21
Fingo
HQ: United Kingdom
Website
- Description: Provider of an identity platform delivering biometrics, identification, fraud prevention, authentication, payments, and fintech services, including FingoPay payments and the Fi-D identity and access system for secure, convenient cashless payment and access at global music concerts and festivals.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Parker Fitzgerald
HQ: United Kingdom
Website
- Description: Provider of strategic advisory and consulting services to the world's financial institutions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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EZOPS
HQ: United States
Website
- Description: Provider of AI-enabled data control, workflow automation, reconciliation, and regulatory reporting solutions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Fraud Sciences
HQ: United States
Website
- Description: Provider of PayPal-integrated, automated anti-fraud systems for online transaction verification and fraud prevention, offering merchant solutions including SpotLight VFX and SpotLight T2T.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Fraud Sciences company profile →
Safe Banking Systems
HQ: United States
Website
- Description: Provider of specialized anti-money laundering and compliance solutions that help financial services and other industries identify and monitor enterprise risk and uncover fraud, terrorist financing, and money laundering.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Safe Banking Systems company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Unit21
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Unit21
2.2 - Growth funds investing in similar companies to Unit21
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4 - Top valuation comps for Unit21
4.2 - Public trading comparable groups for Unit21
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