Company Directory / information technology & services

Unit21 logo

PrivateFor profitinformation technology & servicesSan Francisco, United States

Unit21

Unit21 is a no-code platform for risk and compliance operations.

Founded
2018
8 years ago
Staff
101-250
band, as listed
Followers
-
on LinkedIn
Funding
$92M
as listed, currency not stated

Set against six million companies

Size

1-1011-5051-100101-250251-500501-10001k-5k5k-10k10k+

101-250 people: larger than 85% of companies with a size listed

Age

201819002026

8 years old.

Reach

Website ranked #754,338 in the world for traffic, about 40k visits a month.

What it does

ComplianceDeveloper APIsFraud DetectionRisk ManagementSoftware

Funding, as listed

$92M currency not stated

  • Rounds5
  • LatestSeries c, Jul 2022
  • Investors22, 4 leading

What the source datasets report. We have not watched these rounds ourselves.

FoundersClarence Chio, Trisha Kothari

Every detail we hold

Everything the source datasets list about Unit21, field by field. Contact details are held but never shown.

The company

Name
Unit21
Type
For profit
Status
Private
Founded
2018
Founders
Clarence Chio, Trisha Kothari
Industry
information technology & services
Categories
Compliance, Developer APIs, Fraud Detection, Risk Management, Software

Where

City
San Francisco
Country
United States
Markets
San Francisco Bay Area, West Coast, Western US

Size and reach

Staff band
101-250
Web traffic rank
#754,338
Monthly web visits
40,194

Funding, as listed

Total
92,000,000 (currency not stated)
Rounds
5
Latest round
Series c
Latest round date
Jul 2022
Investors
22
Lead investors
4
Listing status
private

About this record

Sources
Crunchbase
Last imported
Sept 2026

Growth, as the source summarises it

Unit21 may be growing as it has recently launched new ACH features aimed at providing safer and faster payments, which indicates an expansion of its product offerings. Additionally, the company has introduced AI-powered check fraud prevention and investigation features for financial institutions, demonstrating an enhancement of its technological capabilities and services. These product launches suggest that Unit21 is actively developing and rolling out new solutions to meet the needs of its customers in the compliance, fraud detection, and risk management sectors.

Summaries written by the source dataset, not by us, and not checked.

Companies like it

information technology & services in United States.

See all in the directory →

From the company datasets we hold (Crunchbase, LinkedIn and Apollo listings), as listed there; 1,637,054 companies in United States and 5,926,251 in all. We hold no contact details for public display. Correct this, or ask for it to be removed.