Unit21

Agentic AI Platform for Fraud & AML Operations

Unit21 was founded in 2018, is headquartered in San Francisco, United States, lists 51–200 employees, and has $92.0M in recorded funding across 3 rounds.

Employees
51–200
Founded
2018
Business Model
B2B
Website
unit21.ai
Total Funding
$92.0M
Last Round
$45.0M Series CJun 2023
Rounds
3

Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.

Indexed holds 3 funding rounds and 5 investors for this company. The full record is or through the API.

About

Agentic AI platform for financial crime operations — fraud detection, AML investigations, and regulatory reporting for fintechs and banks.

Summary

Unit21 is an Artificial Intelligence company based in San Francisco, United States, founded in 2018. It lists 51–200 employees. It has raised $92.0M in total across 3 rounds, most recently a $45.0M Series C round in Jun 2023. Investors include Tiger Global, South Park Commons and Google Gradient Ventures.

Tech & App Stack

6 technologies & apps tracked

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Funding History

Series CSeries CJun 2023
$45.0M

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Funding: Series A through Series C. Amounts, valuations, and investors where available.

Investors

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