Unit21
APIyesOSS—FREE—DOCS4/5
UN8.2#1 of 177
outWeb—Windows—Mac—Linux—Android—iOS
Ranked in Case Management Software ·No free plan on record
About
Unit21 is ranked #1 of 177 in case management software on Inferse, made by Unit21 (San Francisco, California, United States). It runs on API, Web.
Compared on case management software
Facts
- Purpose
- Unit21 describes its platform as AI risk infrastructure for fraud prevention and anti-money-laundering operations.unit21.ai · 30 Sept 2026
- AI agents
- Its detection and investigation agents analyze alerts and transactions, surface risks, and generate case narratives.unit21.ai · 30 Sept 2026
- Real-time fraud
- Unit21 says it can detect and block fraud in less than a second across RTP, FedNow, ACH, cards, and crypto.unit21.ai · 30 Sept 2026
- Monitoring
- Transaction monitoring uses configurable rules, behavioral models, and adaptive risk scoring to prioritize activity for review.unit21.ai · 30 Sept 2026
- Investigations
- Case management can gather evidence, draft narratives, record investigative steps, and connect entities through graph analysis.unit21.ai · 30 Sept 2026
- Screening
- Sanctions screening covers OFAC, PEP, adverse media, and global sanctions lists with configurable matching logic.unit21.ai · 30 Sept 2026
- Regulatory filings
- AI agents can pre-populate SAR, STR, CTR, 314(a), and goAML filings with evidence, timelines, and policy references.unit21.ai · 30 Sept 2026
- Integrations
- Unit21 says its data ingestion technology can connect to any tool, provider, or system, and lists integrations including BigQuery, Snowflake, Plaid, Salesforce, and Jack Henry.unit21.ai · 30 Sept 2026
- Security
- Unit21 reports SOC 2 Type I and Type II compliance and says it conducts regular penetration tests with independent security consultants.unit21.ai · 30 Sept 2026
- Encryption
- Unit21 says it encrypts stored data with 256-bit AES and data in transit with 256-bit SSL/TLS encryption.unit21.ai · 30 Sept 2026
- Support
- Unit21 provides a support portal where users can submit a ticket and access platform documentation.support.unit21.ai · 30 Sept 2026
- Intended customers
- Unit21 describes its platform as serving fintechs across payments, lending, crypto, neobanks, BaaS, and marketplaces.unit21.ai · 30 Sept 2026
- Company location
- Unit21's terms identify its offices at 49 Geary Street, Suite 200, San Francisco, California.unit21.ai · 30 Sept 2026
Company
- Founded
- 2018unit21.ai · 23 Sept 2026
- Headquarters
- San Francisco, California, United Statesunit21.ai · 23 Sept 2026
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Where it ranks on Inferse
Sources
- unit21.ai· checked 30 Sept 2026
- unit21.ai/integrations· checked 30 Sept 2026
- unit21.ai/security· checked 30 Sept 2026
- support.unit21.ai/hc/en-us· checked 30 Sept 2026
- unit21.ai/markets/fintech· checked 30 Sept 2026
- unit21.ai/tos· checked 30 Sept 2026