About Unit21 Technologies
Unit21 Technologies is a Technology company based in San Francisco (United States) founded in 2018 by Trisha Kothari and Clarence Chio. It operates as a provider of AML, fraud detection, compliance, and risk management solutions for financial institutes. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Unit21 Technologies has raised $92 million across 3 funding rounds from investors including Tiger Global, South Park Commons and Gradient Ventures. The company has 90 employees. Unit21 Technologies was last valued at $300 million in July 2021. Its chief executive is Trisha Kothari. Its website unit21.ai draws about 124 thousand monthly visits. Unit21 Technologies offers products and services including AML Transaction Monitoring, Payment Fraud Prevention, and Case Management. Its focus areas include FinTech, RegTech, Suite and Enterprise Infrastructure. Its legal entity is Unit21, Inc. Its competitors include Quantexa, ComplyAdvantage, IDnow, Riskified and Alloy and 5 more; 10 of its 10 listed competitors have raised funding.
Company details
Unit21 Technologies was founded in 2018 in San Francisco, United States. Solutions for anti-money laundering, fraud detection, compliance, and risk management are offered to financial institutions. Transaction monitoring, money laundering detection, identity verification, and operations management are featured. Analytics and reporting tools for risk and compliance are also provided, supporting operations in the fintech sector.
- Total Equity Funding$92M (USD)
in 3 rounds
- Latest Funding Round$45M (USD), Series C
Jun 2023
- InvestorsTiger Global
& 12 more
- Employee Count90
Products & Services of Unit21 Technologies
Unit21 Technologies offers a comprehensive portfolio of products and services, including AML Transaction Monitoring, Payment Fraud Prevention, and Case Management.
Monitors financial transactions for compliance and risk.
Prevents real-time fraud in payment systems effectively.
Manages and automates case workflows for risk response.
Funding Insights of Unit21 Technologies
Unit21 Technologies has successfully raised a total of $92M across 3 strategic funding rounds. The most recent funding activity was a Series C round of $45 million completed in June 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $92M
- Total Rounds 3
- Last Round Series C — $45M
- First Round $13M
(Oct 2020)
- Investors Count 13
All 3 funding rounds of Unit21 Technologies with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2023 | $45M | Series C | – | Tiger Global Management, South Park Commons | – |
| Jul 2021 | $34M | Series B | $300M | Tiger Global Management | |
| Oct 2020 | $13M | Series A | – | A.Capital Ventures |
| Date | Valuation | Stage |
|---|---|---|
| Jul 2021 | $300M | •••••••• |
Last known valuation $300M (Jul 2021). 13 investors in total: 7 institutional and 6 angel.
Investors in Unit21 Technologies
Unit21 Technologies has secured backing from 13 investors, including venture fund and angel investors. Prominent investors backing the company include Tiger Global, South Park Commons and Gradient Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture and private equity investments are managed with global diversification. | – | tigerglobal.com | New York, United States | |
Sector-agnostic incubation and venture capital are provided across multiple sectors. | – | southparkcommons.com | San Francisco, United States | |
Venture capital arm of Alphabet Inc. investing in AI | – | gradient.com | Mountain View, United States | |
Provider of investment management and real asset services | – | iconiqcapital.com | San Francisco, United States | |
Investments are made by A.capital in early-stage tech startups. | – | a.capital | - | |
Early-stage companies are invested in by A.Capital Ventures. | – | acapital.com | Menlo Park, United States | |
Venture capital investments in fintech and technology for wealth and health. | – | corevc.com | - | |
DG Diane Greene | Angel investor, co-founder of VMware, supports tech startups globally. | – | unknown_49a44e1465364fbe9 | - |
CB Chris Britt | Co-founder & CEO of Chime, prominent angel investor in fintech | – | unknown_121a40ce77624d688 | - |
RK Ryan King | Indian angel investor focusing on early-stage tech startups. | – | unknown_cedc180a3ced42e78 | - |
Investor details for Unit21 Technologies
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People of Unit21 Technologies
31 people are tracked at Unit21 Technologies (14 in leadership, 17 in team); the tracked headcount is 90.
| Name | Role | Group |
|---|---|---|
Trisha Kothari | Co-Founder & CEO | Leadership |
Clarence Chio | Co-Founder & President & CTO | Leadership |
Michael Yue | CTO | Leadership |
Emily Garza | Vp, Customer Success + Operations | Leadership |
Kunal Datta | Head of Product | Leadership |
Charleigh Cassidy | VP, Research | Leadership |
Brandon Mahoney | Director of Business Development | Leadership |
Christine Alluise | Head of People | Leadership |
Ross Warnlof | Head Of Marketing | Leadership |
Cassie Pallesen | Head Of Content, Comms & Product Marketing | Leadership |
Tyler Allen | Head Of AI | Leadership |
Peter A. | Head Of Engineering | Leadership |
Timothy Butler | Head Of Support | Leadership |
Jonathan Duan | Head Of Business Development | Leadership |
Ilan Marom | Sr. Product Designer | Team |
Neda Shapourian | General Counsel | Team |
Gal Perelman | Product Marketing Lead | Team |
Abner Martinez | Enterprise Business Development Representative | Team |
RC RC | Dev | Team |
Cross Lawn | Senior Product Manager | Team |
11 more people are available in the full profile.
Complete people profiles for Unit21 Technologies
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of Unit21 Technologies
4 dated milestones of Unit21 Technologies across 5 years, from founding to its latest funding, stage changes and deals.
- Founded Unit21 Technologies is founded.
- Funding First funding round of $13.0M.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Series C, of $45.0M.
Competitors of Unit21 Technologies
Unit21 Technologies has 10 listed competitors in our database, 10 of them funded. They include Quantexa, ComplyAdvantage, IDnow, Riskified and Alloy, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors | |
| craft.co | 2014 | Francisco, United States | $42M | 51 | Craft is recognized for providing supply chain resilience solutions. | |
| advancegroup.com | 2016 | Singapore | $480M | – | Provides loans, risk management solutions and merchant service platform | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. |
Detailed competitors of Unit21 Technologies
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
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Web traffic of Unit21 Technologies
The website of Unit21 Technologies (unit21.ai) receives about 124.3K visits a month and ranks #390,476 among all websites worldwide, #5,919 in Human Resources.
- Monthly visits124.3K
▲ 14% vs previous month
- Unique visitors48.9K
per month
- Global rank#390,476
among all websites
- Category rank#5,919
Jobs and Career · Human Resources
- Bounce rate45%
- Pages per visit1.6
- Average visit33 sec
- DevicesDesktop 34% · Mobile 66%
Websites whose visitors overlap most with Unit21 Technologies. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| nativeteams.com | 100% | 164K | #292,532 | View details | |
ehub.com | ehub.com | 100% | – | #1,348,793 | – |
| tookitaki.com | 100% | 65K | #558,207 | View details | |
| trustpair.com | 100% | 46.2K | #670,187 | View details | |
| veritis.com | 100% | 41.5K | #842,555 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 8 similar websites and full traffic analytics for Unit21 Technologies
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- 8 similar websites
- Audience overlap
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- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in GRC, Risk & Compliance Software
10 companies that operate in the same segment as Unit21 Technologies (GRC, Risk & Compliance Software), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 2,241 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 3,940 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | – | – | |
Cloud security posture management solutions are provided by the platform. | 2000 | Sunnyvale, California, United States | USD 54.2 M | USD 6.8 B | 14,140 | |
Digital workplace safety tools for inspections and audits are provided. | 2004 | Surry Hills, New South Wales, Australia | USD 297.93 M | – | – | |
Compliance and risk management platform is offered to enterprises. | 2016 | San Francisco, California, United States | USD 503.05 M | – | – | |
Cloud-based tax compliance solutions are delivered for businesses worldwide. | 2004 | Seattle, Washington, United States | USD 342.97 M | USD 65.53 M | 1,623 | |
Hybrid cloud infrastructure solutions are delivered for business management. | 1977 | Austin, Texas, United States | – | USD 1.79 B | 8,890 | |
Cloud based identity governance and administration software | 2005 | Austin, Texas, United States | USD 26.65 M | USD 1.07 B | 2,740 | |
Online payment solutions are offered to consumers and businesses. | 1998 | San Jose, California, United States | USD 216 M | USD 31.79 B | 24,400 |
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Related news about Unit21 Technologies
Complete news archive for Unit21 Technologies
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Frequently Asked Questions about Unit21 Technologies
Unit21 Technologies was founded in 2018 and raised its 1st funding round 2 years after it was founded.
Unit21 Technologies is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Trisha Kothari is the current CEO of Unit21 Technologies. They have also founded this company.
Unit21 Technologies is a funded company, having raised a total of $92M across 3 funding rounds to date. The company's 1st funding round was a Series A of $13M, raised on Oct 2020.
Unit21 Technologies has 90 employees.
Unit21 Technologies was founded in 2018 in San Francisco, United States. Solutions for anti-money laundering, fraud detection, compliance, and risk management are offered to financial institutions. Transaction monitoring, money laundering detection, identity verification, and operations management are featured. Analytics and reporting tools for risk and compliance are also provided, supporting operations in the fintech sector.
Unit21 Technologies's top competitors include ComplyAdvantage, IDnow and Riskified.
Unit21 Technologies offers AML Transaction Monitoring, Payment Fraud Prevention, and Case Management.
Unit21 Technologies has 13 investors. Key investors include Tiger Global, South Park Commons, Gradient Ventures, Iconiq Capital, and A.capital.
The valuation of Unit21 Technologies is $300M as of Jul 2021.
Unit21 Technologies operates through Unit21, Inc.
The website of Unit21 Technologies receives about 124 thousand visits a month and ranks #390,476 among all websites worldwide.