www.linkedin.com Open in urlscan Pro
2620:1ec:21::14  Public Scan

Submitted URL: https://go.unit21.ai/e3t/Ctc/GE*113/cTXZX04/VXdLDK29XF-wW66LnT64ktZx7W6fpr4J5bqJplN97h0Hg3qgyTW7Y8-PT6lZ3l5W4PByXb7rf...
Effective URL: https://www.linkedin.com/company/unit21/?utm_campaign=FY24Q1%20-%20Content%20-%20Fraud%20Files&utm_medium=email&_hsmi=297...
Submission: On March 13 via api from US — Scanned from DE

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Text Content

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Unit21 helps protect businesses against adversaries through a simple API and
dashboard for detecting and managing money laundering, fraud, and other
sophisticated risks across multiple industries.

Website https://www.unit21.ai/

Externer Link zu Unit21

Branche Softwareentwicklung
Größe 51–200 Beschäftigte
Hauptsitz San Francisco, California
Art Privatunternehmen
Gegründet 2018
Spezialgebiete Fraud Prevention, Fraud Detection, Anti-Money Laundering,
Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores
und No-Code Rules Engine


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TRANSACTION MONITORING

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 * YELENA PESIC


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UPDATES

 * Unit21
   
   7.956 Follower:innen
   
   1 Std.
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   We're #hiring a new Sr. Product Manager in United States. Apply today or
   share this post with your network.
   
   
   SR. PRODUCT MANAGER
   
   
   UNIT21, VEREINIGTE STAATEN VON AMERIKA
   
   3
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 * Unit21
   
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   Join us and Marketplace Risk tomorrow, March 13th, at 10am PT for a deep dive
   into the evolving landscape of marketplace fraud! 🤿 Rick Hilbrunner of
   Patreon, Stephanie Horowitz of Wonolo, Jacob W. of Alto, and Unit21’s Priya
   Chandrasekaran will discuss: 📊 Current fraud and Trust & Safety trends 💸
   The evolution of fraud in marketplaces 🛠️ Strategies for building robust
   fraud and Trust & Safety framework Don't miss out! Register now to stay ahead
   of the curve 🔗 https://lnkd.in/gaYHAspA #FraudPrevention #Trust&Safety
   #Unit21 #MarketplaceRisk
   
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 * Unit21
   
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   🚀 DYK: Real-time payments are expected to account for nearly a third of all
   electronic payments in the next three years? The growth is parabolic. Our new
   White Paper, "Navigating the Future of Finance: The Rise of Real-Time
   Payments & Fraud Prevention," offers crucial insights for Finance
   Professionals & Risk Managers. Discover how FedNow and Real-Time Payments are
   transforming expectations for instant transactions, the shift to real-time
   fraud prevention, and the implications for risk & compliance teams. What's
   inside? 💡 The current landscape and challenges of real-time payments. 🎯
   Strategies and best practices for combating fraud in real-time. 🔒 How our
   pioneering real-time monitoring solution, Unit21, ensures your operations are
   both fast and secure. 👉 Stay ahead of the curve in a world where speed meets
   security. Download our White Paper now! https://hubs.li/Q02nYH2d0
   #RealTimePayments #FraudPrevention #FedNow #RiskManagement #Unit21
   #RealTimeMonitoring
   
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 * Unit21
   
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   Is the silence of dormant accounts in your ledger hinting at potential fraud?
   🤫 Trusting that silence may not be the best way to identify and combat risk.
   In our data drawn from over 4.05 billion events, we discovered that on
   average, an account flagged for dormancy shows almost a year of
   inactivity—316 days, to be precise. And when dormant accounts reactivate,
   their transactions can soar to 17 times the average. 📈 While this could be
   positive for legitimate customer activity, what if it signals a bad actor?
   The takeaway? Inactivity isn't always what it seems. Sometimes, silence is
   just the calm before the storm. 🌪️ How does your organization flag and
   manage the risks of dormancy, and could you be missing the cues for
   large-scale fraud? 🕵️♂️ Learn more about effective fraud prevention
   strategies here: https://lnkd.in/g3SZQydR #FraudFiles #FraudPrevention
   #FraudFighters #Unit21
   
   
   THE SILENCE BEFORE THE STORM: ACCOUNT DORMANCY AND FRAUD DETECTION - BLOG |
   UNIT21
   
   UNIT21.AI
   
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 * Unit21
   
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   That's a wrap! 🎬 👏 Thanks to Fintech Meetup & the broader #Fintech
   community for spending time with the Unit21 team while at the show! We're
   leaving the desert feeling inspired by the level of innovation and
   determination shown by Fintechs, Banks, Credit Unions, and Risk & Compliance
   teams. Together, we can transform financial products and services, all while
   ensuring the safety of customers and stopping bad actors 💪 ⚔️ Until next
   time! ✌️ #fintechmeetup #fintechmeetup2024 #fraudfighters #Unit21
   
    * 
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    * +3
   
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 * Unit21
   
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   🚨 Final day of #FintechMeetup expo! Last chance to get your free
   professional headshot at the Unit21 booth (#515). Swing by to talk fraud &
   AML compliance, and learn how you can Fight Fraud in 4K. Learn more here:
   https://hubs.li/Q02k5g_K0 #fintechmeetup2024 #FraudFighters #Unit21
   
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   👋 We get *really* excited about connecting with Credit Unions to talk about
   fraud and AML compliance. 📍Today we’re at GAC. Stop by kiosk 1550m to say hi
   to the Unit21 team and grab a Fraud Fighters Manual! Claim yours here:
   https://hubl.li/Q02nfH-70 America's Credit Unions #CUNAGAC #GAC2024
   #creditunions
   
    * 
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   Lights, camera, action! 📸 Fintech Meetup is in full swing. Be sure to stop
   by the Unit21 booth (#515) to get your free professional headshot! Better
   yet, pop in for a Risk & Compliance demo and learn how you can Fight Fraud in
   4K. 🎰 Book a booth demo and get a 4K webcam, here: https://hubs.li/Q02k5g_K0
   #FintechMeetup #FraudFighters #Unit21
   
    * 
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 * Unit21
   
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   📣 Unit21 is thrilled to announce our latest AI-powered features "Ask Your
   Data" and "AI Copilot," designed to revolutionize how Fraud Fighters and
   Compliance Heroes tackle financial crime. 📣 💬 Ask Your Data is the
   industry-first AI-driven data analysis tool that lets you interact with your
   data by asking simple questions, eliminating the need for data analysts or
   technical expertise. 👨✈️ AI Copilot enhances investigation efficiency by
   offering contextual guidance, suggesting decisions, and providing transparent
   explanations. This allows analysts to address risky alerts effectively while
   spending less time on false positives. We are excited to showcase our
   features at Fintech Meetup. Join us at booth #515 to see "Ask Your Data" and
   "AI Copilot" in action. 🤖 Learn more about these two new features and see
   them in action here: https://hubs.li/Q02n1T3W0 #AI #FraudPrevention
   #AMLCompliance #Unit21 #fintechmeetup
   
   
   UNIT21 ANNOUNCES TWO NEW AI-POWERED TOOLS FOR INSIGHTS AND INVESTIGATIONS -
   BLOG | UNIT21
   
   UNIT21.AI
   
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   🤔 How does your organization approach early account monitoring? Share your
   strategies below and join the conversation!In this week's Fraud Files video,
   Unit21’s Head of Fraud Risk, Alex Faivusovich, shares his insights on early
   fraud detection that you can't afford to miss! 🔎 With innovation comes
   increased risk, providing both opportunities and challenges. Innovation in
   fintech and online banking has made financial services more accessible but
   has also created new opportunities for fraudsters. 🏦 💡 Did you know? Banks
   and credit unions see their highest fraud rates on day 1, while fintechs’
   peaked at day 11. Early monitoring is a crucial part of successful fraud
   strategies. Learn more here: https://hubs.li/Q02m4VNM0 #frauddetection
   #fraudprevention #fraudfiles #banking #fintech #Unit21
   
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 * SKYSAFE
   
   Herstellung von Bauteilen für die Luft- und Raumfahrt
   
   San Diego, CA


 * ALLOY
   
   Finanzdienstleistungen
   
   New York, New York


 * JELLYFISH
   
   Softwareentwicklung
   
   Boston, Massachusetts


 * VENN
   
   Softwareentwicklung

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JOBS DURCHSUCHEN


 * INGENIEUR-JOBS
   
   608.159 freie Stellen


 * ENTWICKLER-JOBS
   
   344.797 freie Stellen


 * MANAGER-JOBS
   
   2.003.890 freie Stellen


 * FULL STACK INGENIEUR-JOBS
   
   49.109 freie Stellen


 * ANALYST-JOBS
   
   760.055 freie Stellen


 * VERANSTALTUNGSLEITER-JOBS
   
   3.091 freie Stellen


 * FACHEXPERTE-JOBS
   
   849.142 freie Stellen


 * SUPPORT-JOBS
   
   136.555 freie Stellen


 * SENIOR-JOBS
   
   1.142.468 freie Stellen


 * LEITER DESIGN-JOBS
   
   15.681 freie Stellen


 * JUNIOR-SOFTWAREINGENIEUR-JOBS
   
   430.217 freie Stellen


 * SOFTWAREINGENIEUR-JOBS
   
   469.843 freie Stellen


 * ARTDIREKTOR-JOBS
   
   53.920 freie Stellen


 * DIRECTOR-JOBS
   
   1.374.979 freie Stellen


 * ASSOCIATE PRODUCT MANAGER-JOBS
   
   117.842 freie Stellen


 * VICE PRESIDENT-JOBS
   
   243.153 freie Stellen


 * PRODUKTMANAGER-JOBS
   
   258.695 freie Stellen


 * IOS-ENTWICKLER-JOBS
   
   36.908 freie Stellen


 * UNTERSTÜTZUNG DES OPERATIVEN GESCHÄFTS-JOBS
   
   413.547 freie Stellen


 * KUNDENBETREUER-JOBS
   
   87.726 freie Stellen

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FINANZIERUNG

Unit21 Insgesamt 5 Finanzierungsrunden

Letzte Runde

Serie C 29. Juli 2023
Externer Crunchbase-Link für die letzte Finanzierungsrunde

45.000.000,00 USD

Investor:innen

Tiger Global Management South Park Commons + 3 Weitere Investor:innen
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