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Unit21 provides no-code software for fraud prevention and anti-money laundering operations.
Founded in 2018 and based in San Francisco, Unit21 provides risk and compliance software for financial institutions, fintech companies, neobanks and payment processors. Its tools cover transaction monitoring, payment fraud prevention, case management, watchlist screening and customer risk ratings. On June 29, 2023, it raised USD 45 mn in Series C funding led by Tiger Global Management and South Park Commons.
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