Unit21 favicon

Unit21

Hiring
Unit21 screenshot
Click to visit website
Feature this AI

About

Unit21 is an AI-driven investigation platform tailored to transform fraud and AML operations. It offers a customizable no-code platform for risk and compliance operations. The platform enables users to run custom detection logic, automate investigations, and scale confidently. It provides a product suite for preventing and detecting payment fraud, AML transaction monitoring, and more, while also offering tools for investigation and response, such as case management and regulatory filing. Unit21 caters to various verticals, including financial institutions, fintech, marketplaces, neobanks, payments companies, and crypto platforms.

Platform
Web
Keywords
risk managementcomplianceamlfraudtransaction monitoring
Task
fraud detection

Features

customizable platform

case management

aml transaction monitoring

regulatory filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filin

sponsor bank operating system

real-time payment fraud prevention

automated investigations

custom detection logic

Job Opportunities

Unit21 favicon
Unit21

AI Engineer

Unit21 is an AI-driven platform for fraud prevention and AML compliance, offering customizable detection logic and automated investigations.

engineeringonsiteSan Francisco, US
$200,000 - $230,000 Annually
full-time

Benefits:

  • Competitive salary and pre-IPO stock options

  • 100% company-paid medical, dental and vision insurance (for employee)

  • Optional HSA and FSA medical reimbursement accounts

  • Unlimited paid time off

  • Generous leave programs for life events

Education Requirements:

  • BS, MS or Ph.D in Machine Learning or Computer Science

Experience Requirements:

  • 5+ years of experience in Software Development

  • 1+ years of experience with generative AI development

  • 4+ years experience in either Python, GoLang, Rust, etc.

Responsibilities:

  • Building AI Agents that exist within and outside of the Unit21 platform to gather data and provide key insights on potential financial crimes

  • Working closely with Product to understand customer needs and workflows to better automate them

  • Defining and crafting a rich architecture of AI toolsets to create Agentic workflows that 10x customer productivity with high fidelity

  • Drive continuous improvement of agentic workflows through data-driven insights and measurable outcomes

  • Explore research papers to prototype and implement innovative techniques for enhancing AI agents.

Show more details

Full Stack Engineer

Unit21 is an AI-driven platform for fraud prevention and AML compliance, offering customizable detection logic and automated investigations.

Benefits:

  • Competitive salary and pre-IPO stock options

  • 100% company-paid medical, dental and vision insurance (for employee)

  • Optional HSA and FSA medical reimbursement accounts

  • Unlimited paid time off

  • Generous leave programs for life events

Education Requirements:

  • BS, MS or Ph.D in Computer Science, Engineering, Mathematics, Statistics, Physics, or related field is required.

Experience Requirements:

  • 3+ years of experience in Python/Go/Rust.

  • 2+ years of experience with React and Material UI

  • Experience in building and managing distributed systems.

Responsibilities:

  • Design and build high-performance monitoring systems with intuitive user interfaces prioritizing scalability, reliability, and efficiency.

  • Collaborate with product and design to refine user experiences

  • Reviewing pull requests, internal and external to team

  • Innovating on creative solutions to difficult problems

Show more details

Explore AI Career Opportunities

Social Media

Ratings & Reviews

No ratings available yet. Be the first to rate this tool!

Alternatives

Flagright favicon
Flagright

AI-powered AML compliance and risk management platform for financial institutions.

View Details
Unico favicon
Unico

Unico is a digital fraud bureau that offers identity verification and fraud prevention solutions using biometrics and AI to detect and prevent various types of fraud.

View Details
Reality Defender favicon
Reality Defender

Reality Defender is a deepfake detection platform for enterprises and governments to detect AI-generated content and manipulations across audio, video, image, and text files.

View Details
Trustera favicon
Trustera

Trustera is an AI-powered app that detects and prevents fraud and scams. It offers real-time alerts and community reporting features.

View Details
DataVisor favicon
DataVisor

AI-powered fraud and risk platform providing real-time detection and prevention for financial institutions and large organizations.

View Details
View All Alternatives

Featured Tools

Songmeaning favicon
Songmeaning

AI tool uncovering stories and meaning behind song lyrics. Offers lyric translation and AI music generation.

View Details
GitGab favicon
GitGab

Connect your Github repos to ChatGPT & Claude for code assistance, bug finding, and documentation. Free trial available.

View Details
Fully Booked AI favicon
Fully Booked AI

Fully Booked AI is an all-in-one solution designed specifically for salons and med spas, offering AI-powered marketing automation, lead generation, and streamlined communication.

View Details
Make-A-Craft favicon
Make-A-Craft

Make-A-Craft helps you discover craft ideas tailored to your child's age and interests, using materials you already have at home.

View Details
GIF Face Swap favicon
GIF Face Swap

Free online tool to swap faces in GIFs. Upload your GIF and a target face to create fun, shareable images. No registration or limits.

View Details
UnAI My Text favicon
UnAI My Text

UnAI My Text transforms AI content into natural, human-like text, bypassing AI detection. It's easy to use, fast, and free, offering unlimited usage and multi-language support to make AI-generated text sound more human.

View Details
All Voice Lab favicon
All Voice Lab

All Voice Lab provides AI-powered audio solutions, including text-to-speech, voice cloning, and voice changing. It helps creators and businesses reach global audiences with realistic and expressive voices.

View Details
AI Eraser favicon
AI Eraser

AI-powered tool to erase elements from portrait photos with custom and HD results. Upload, select a plan, and erase.

View Details
AI Pose favicon
AI Pose

AI tool that generates photos with sexy poses from a portrait photo.

View Details
Smart Cookie Trivia favicon
Smart Cookie Trivia

A trivia website with questions in multiple categories. Play now and expand your knowledge!

View Details