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Company profile: Unit21

1.1 - Company Overview

Unit21 Logo

Unit21

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

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 Logo

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
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Fingo company profile →
Parker Fitzgerald Logo

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: ●●
View full Parker Fitzgerald company profile →
EZOPS Logo

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: ●●
View full EZOPS company profile →
Fraud Sciences Logo

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 Logo

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 1: ████████ ████████

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Key Products: ████████, ████████, ████████, ████████
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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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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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4.3 - M&A Transactions similar to Unit21

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About Unit21

What does Unit21 do?

Unit21 is a 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.

Who are Unit21's competitors?

Unit21's competitors and similar companies include Fingo, Parker Fitzgerald, EZOPS, Fraud Sciences, and Safe Banking Systems.

Where is Unit21 headquartered?

Unit21 is headquartered in United States.

How many employees does Unit21 have?

Unit21 has 1,000 employees 🔒.

When was Unit21 founded?

Unit21 was founded in 2010 🔒.

What sector and industry vertical is Unit21 in?

Unit21 is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Unit21

Who are the top strategic acquirers in Unit21's sector and industry

Top strategic M&A buyers and acquirers in Unit21's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Unit21?

Top strategic M&A buyers groups and sectors for Unit21 include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in Unit21's sector and industry vertical

Which are the top PE firms investing in Unit21's sector and industry vertical?

Top PE firms investing in Unit21's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Unit21's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in Unit21's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in Unit21's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Unit21 include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Unit21's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Unit21?

The key public trading comparables and valuation benchmarks for Unit21 include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Unit21 for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for Unit21 with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in Unit21's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for Unit21 with complete deal terms, valuation multiples, and strategic rationale. Access the full database to benchmark pricing and identify active acquirers.

What are recent capital raises and funding rounds in Unit21's' sector and industry vertical?

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