
Unit21

Click to visit website
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
Task
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
AI 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 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
Ratings & Reviews
No ratings available yet. Be the first to rate this tool!
Alternatives

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
Socure
Socure is a platform for digital identity verification and trust, offering solutions for fraud detection, risk assessment, and biometric verification. It helps combat call center fraud with AI-powered predictive models and real-time analysis.
View Details
Tookitaki FinCense
Tookitaki FinCense is an AI-powered platform for AML and fraud detection, offering real-time monitoring, reduced false positives, and community-driven intelligence.
View Details
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
Sensfrx
Sensfrx is an AI-powered fraud prevention guardian that offers real-time protection against account takeovers, fake registrations, transaction fraud, and bot attacks.
View DetailsFeatured Tools
Songmeaning
Songmeaning is an AI-powered tool that helps users uncover the hidden stories and meanings behind song lyrics, enhancing their musical understanding.
View DetailsPropLytics
PropLytics is an AI-powered platform for real estate investors, providing data-backed ROI insights to help make smarter, faster investment decisions.
View DetailsGitGab
GitGab is an AI tool that contextualizes top AI models like ChatGPT, Claude, and Gemini with your GitHub repositories and local code for enhanced development.
View Details
nuptials.ai
nuptials.ai is an AI wedding planning partner, offering timeline planning, budget optimization, vendor matching, and a 24/7 planning assistant to help plan your perfect day.
View Details
Fastbreak AI
Fastbreak AI is an ultimate AI-powered sports operations engine, offering intelligent software for sports league scheduling, tournament management, and brand sponsorship.
View DetailsHealing Grace Alternative Healing
Healing Grace Alternative Healing is a center offering personalized care through organic bath and body products, natural remedies, and spiritual healing practices.
View Details
Smart Cookie Trivia
Smart Cookie Trivia is a platform offering a wide variety of trivia questions across numerous categories to help users play trivia, explore different topics, and expand their knowledge.
View Details
Swiftspeed App Builder
Swiftspeed App Builder is a no-code AI app builder that allows users to create Android and iOS mobile applications from websites or from scratch without coding.
View DetailsSista AI
Sista AI provides IT consultancy, software development, AI solutions, and innovative AI products like AI Voice Assistants and Coaching Chatbots to enhance user experience and streamline processes.
View DetailsLatest AI News
View All News
Cloudflare's major policy shift forces AI to pay or get permission for content, reshaping the web's data economy.

A highly anticipated EU-funded AI chatbot, designed to combat disinformation, is ironically delivering outdated and incorrect information.

OpenAI enters high-stakes custom AI consulting at $10M+, directly battling giants to solve billion-dollar enterprise challenges.