Unit21

Unit21 is a no-code risk and compliance infrastructure platform for transaction monitoring, case investigation and automated SAR/STR filing. The company was founded in 2018 and is headquartered in San Francisco.

Capabilities The product list includes a no-code Transaction Monitoring Engine, Case Management, Automated FinCEN SAR Filing and Consortium Data. According to the company, compliance officers can build monitoring rules themselves, without waiting for engineers, and move from an alert to a filed report inside one workflow.

Clients and markets Unit21 names FinTech companies, PSPs, banks, crypto platforms and marketplaces as its target verticals. Its stated markets are the United States and Canada, with global availability mentioned. The FinCEN filing function ties the product closely to US reporting practice, which is worth remembering for teams operating elsewhere.

Backing and commercial model Investors named for Unit21 include Google Gradient and Tiger Global. The product is sold as enterprise SaaS, so pricing depends on volumes and modules; ask the vendor for a quote and for the list of supported jurisdictions before choosing it as an AML and KYT layer.