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SPECIFICTION
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Unit21

unit21.ai

WebAPI
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Spec score 8.2 #26 of 177 in Case Management Software

Spec sheet

What it does
Unit21 provides AI risk infrastructure for real-time fraud prevention, AML monitoring, investigations and regulatory outcomes.Read 15 Oct 2026 · unit21.ai
Purpose
Unit21 describes its platform as AI risk infrastructure for fraud prevention and anti-money-laundering operations.Read 30 Sep 2026 · unit21.ai
Integrations
Listed integrations include Plaid, Salesforce, Snowflake, Databricks, BigQuery, Chainalysis, Elliptic, Persona, Fiserv and Jack Henry.Read 15 Oct 2026 · unit21.ai
Security
Unit21 reports SOC 2 Type I and Type II compliance and says it conducts regular penetration tests with independent security consultants.Read 30 Sep 2026 · unit21.ai
Support
Unit21 provides a support portal where users can submit a ticket and access platform documentation.Read 30 Sep 2026 · support.unit21.ai
Headquarters
San Francisco, California, United StatesRead 23 Sep 2026 · unit21.ai
Founded
2018Read 23 Sep 2026 · unit21.ai
AI agents
Its detection and investigation agents analyze alerts and transactions, surface risks, and generate case narratives.Read 30 Sep 2026 · unit21.ai
AI investigations
Its AI agents can ingest alerts, gather evidence, analyze risk and draft regulator-ready narratives for human approval.Read 15 Oct 2026 · unit21.ai
API documentation
A public mirror describes an interactive OpenAPI reference and a downloadable OpenAPI specification.Read 15 Oct 2026 · github.com
API-first design
Unit21 describes its infrastructure as API-first for data ingestion and internal-system connectivity.Read 15 Oct 2026 · unit21.ai
Audit trail
YesRead 20 Sep 2026 · unit21.ai
Backtesting
Rules and detection models can be tested against historical or shadow data before deployment.Read 15 Oct 2026 · unit21.ai
Capterra listing
Capterra lists web, Android and iPhone/iPad deployment, but shows pricing as Get Price and says no free trial is available.Read 15 Oct 2026 · capterra.com
Case management
Case management includes alert triage, evidence gathering, automated summaries, configurable workflows and complete audit logs.Read 15 Oct 2026 · unit21.ai
Company founding
LinkedIn lists the company as founded in 2018.Read 15 Oct 2026 · linkedin.com
Company headquarters
LinkedIn lists headquarters at 49 Geary Street, Unit 200, San Francisco, California 94108.Read 15 Oct 2026 · linkedin.com
Company location
Unit21's terms identify its offices at 49 Geary Street, Suite 200, San Francisco, California.Read 30 Sep 2026 · unit21.ai
Company size
LinkedIn lists Unit21 as a privately held software-development company with 51–200 employees.Read 15 Oct 2026 · linkedin.com
Current status
Unit21's public US production status page currently reports all listed components operational.Read 15 Oct 2026 · status.us.prod1.unit21.com
Customer risk rating
Customer risk profiles are updated from activity, device signals, sanctions exposure and network associations.Read 15 Oct 2026 · unit21.ai
Device intelligence
Device intelligence evaluates signals such as rooted devices, VPNs and tampered browsers to produce a device risk score.Read 15 Oct 2026 · unit21.ai
Documentation support
Unit21's help center links to platform documentation, API documentation, support tickets and regional status pages.Read 15 Oct 2026 · support.unit21.ai
Encryption
Unit21 says it encrypts stored data with 256-bit AES and data in transit with 256-bit SSL/TLS encryption.Read 30 Sep 2026 · unit21.ai
Fraud consortium
Unit21 says its consortium covers more than 80 million U.S. adults and shares fraud signals across platforms.Read 15 Oct 2026 · unit21.ai
Funding status
Crunchbase describes Unit21 as private and Series C, while the funding amounts are obscured on the page.Read 15 Oct 2026 · crunchbase.com
Graph analysis
Graph-based rules visualize relationships among users, accounts and transactions to expose hidden patterns.Read 15 Oct 2026 · unit21.ai
Hosting model
TrustRadius lists SaaS as the available deployment type.Read 15 Oct 2026 · trustradius.com
Intended customers
Unit21 describes its platform as serving fintechs across payments, lending, crypto, neobanks, BaaS, and marketplaces.Read 30 Sep 2026 · unit21.ai
Investigations
Case management can gather evidence, draft narratives, record investigative steps, and connect entities through graph analysis.Read 30 Sep 2026 · unit21.ai
Legal name
Crunchbase identifies the legal name as Unit21 Inc.Read 15 Oct 2026 · crunchbase.com
Licence
The reviewed materials do not state an open-source licence for the Unit21 product.Read 15 Oct 2026 · unit21.ai
Limit: outages
IsDown reports 68 incidents tracked since April 2023, including ingestion delays, access problems, screening issues and webhook outages.Read 15 Oct 2026 · isdown.app
Limit: pricing transparency
Public review directories provide no numerical Unit21 price, free tier or trial, so buyers must request a quote.Read 15 Oct 2026 · trustradius.com
MCP
A September 8, 2026 product update announced a remote MCP server for clients such as Claude, ChatGPT and Cursor.Read 15 Oct 2026 · unit21.ai
Monitoring
Transaction monitoring uses configurable rules, behavioral models, and adaptive risk scoring to prioritize activity for review.Read 30 Sep 2026 · unit21.ai
Payment screening
Payment screening checks payments against sanctions and watchlists using fuzzy matching and configurable thresholds.Read 15 Oct 2026 · unit21.ai
Postman support
The public API materials include a Postman collection with calls such as bulk event creation.Read 15 Oct 2026 · github.com
Praise: consolidation
A G2 reviewer praises consolidating AML and fraud monitoring, alerts and cases in one system.Read 15 Oct 2026 · g2.com
Praise: flexibility
G2 reviewers repeatedly praise flexible data ingestion, custom rules, rule testing and shadow-mode capabilities.Read 15 Oct 2026 · g2.com
Praise: support
G2 reviewers describe Unit21 customer-success and development support as responsive and collaborative.Read 15 Oct 2026 · g2.com
Rating on G2
4.6 out of 5 from 31 reviewsRead 15 Oct 2026 · g2.com
Real-time fraud
Unit21 says it can detect and block fraud in less than a second across RTP, FedNow, ACH, cards, and crypto.Read 30 Sep 2026 · unit21.ai
Regulatory filings
The platform can pre-populate SAR, STR, CTR, 314(a) and goAML filings with evidence and timelines.Read 15 Oct 2026 · unit21.ai
Screening
Sanctions screening covers OFAC, PEP, adverse media, and global sanctions lists with configurable matching logic.Read 30 Sep 2026 · unit21.ai
Security controls
Unit21 states that it has SOC 2 Type I and II compliance, penetration testing, GDPR and CCPA compliance, AES-256 encryption at rest and TLS encryption in transit.Read 15 Oct 2026 · unit21.ai
Transaction monitoring
The AML monitoring product ingests transactions, behavioral signals, device data and customer attributes for AI and rule-based detection.Read 15 Oct 2026 · unit21.ai
TrustRadius pricing
TrustRadius says Unit21 has no listed pricing plans and directs buyers to contact the vendor.Read 15 Oct 2026 · trustradius.com
Webhooks
The same update added customizable webhook payload fields for routing alert and case events.Read 15 Oct 2026 · unit21.ai

Plans and prices

Custom pricing Priced on request No published plans · SaaS deployment · no free version or trial Read 15 Oct 2026 · trustradius.com

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Where Specifiction places it

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