The unified KYC and AML platform for risk and compliance operations to protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.
Employees: 51-200
Total raised: $92M
Founded date: 2018
Investors 13
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Funding Rounds 3
| Date | Series | Amount | Investors |
| 03.07.2023 | Series C | $45M | Tiger Glob... |
| 07.07.2021 | Series B | $34M | - |
| 19.10.2020 | Series A | $13M | - |
Mentions in press and media 21
| Date | Title | Description |
| 10.12.2025 | Deepfake Scams Are Exploding: Essential Detection Tips and AI Scam Prevention You Need Now | By Glanze Patrick Published: Dec 10 2025, 10:52 AM EST Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard |
| 03.07.2023 | USA-based Unit21 raises USD 45 million in Series C | California, USA-based risk and compliance infrastructure company, Unit21, raised USD 45 million in Series C funding. The round took place on June 29, 2023. Tiger Global, as well as South Park Commons, led the financing for the company. |
| 03.07.2023 | Unit21, the Compliance Infrastructure Firm Helping Clients Prevent Financial Crime, Announces $45M Series C | Unit21, the risk and compliance infrastructure company, is pleased to share its $45 million Series C funding led by Tiger Global and South Park Commons in 2022. The funding has “supported the growth of the Fintech Fraud DAO consortium, whic... |
| 30.06.2023 | Unit21 Raises $45M in Series C Funding | Unit21, a San Fracisco, CA-based risk and compliance infrastructure company, raised $45M in Series C funding. The round was led by Tiger Global with participation from South Park Commons. The company intends to use the funds to support the ... |
| 29.06.2023 | Unit21 Raises $45M Series C Funding Round | SAN FRANCISCO, CA, Unit21, the risk and compliance infrastructure company, is excited to share its $45 million Series C funding, led by Tiger Global and South Park Commons in 2022. >> Click here for more funding data on Unit21 >... |
| 13.02.2023 | Global Adaptation: Trends Shaping The Future Of Business | Global Director of Sales and Marketing at Joorney. Helping entrepreneurs and immigrants reach their goals, one business document at a time. |
| 10.03.2022 | 6 technologists discuss how no-code tools are changing software development | Karan Bhasin Contributor More posts by this contributor 10 investors discuss the no-code and low-code landscape in Q1 2022 Blockchain gaming survey: 7 investors discuss regulation, opportunities and NFT hype The no-code/low-code space has b... |
| 12.07.2021 | Unit21 closes $34m Series B round led by Tiger Global | San Francisco-based fintech Unit21 has secured a $34 million Series B financing round led by investment firm Tiger Global. The company landed a $13 million Series A round in October 2020 The round follows the company’s $13 million Series A,... |
| 08.07.2021 | Daily funding roundup - July 7th, 2021 | Skedulo raised $75M; Linus Health picks up $55M; Unit21 landed $34M; Lacuna secured $16M Skedulo: Skedulo is a San Francisco-based productivity software company that helps companies manage mobile workers. Skedulo has raised $75 million in S... |
| 07.07.2021 | Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform | Unit21, a startup that helps businesses monitor fraudulent activities with its no-code software, announced today it has raised $34 million in a Series B round of funding led by Tiger Global Management. The round values San Francisco-based U... |
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