When was Unit21 Technologies founded?

Unit21 Technologies was founded in 2018 and raised its 1st funding round 2 years after it was founded.

Where is Unit21 Technologies located?

Unit21 Technologies is headquartered in San Francisco, United States.

Who is the current CEO of Unit21 Technologies?

Trisha Kothari of Unit21 Technologies.

How many employees does Unit21 Technologies have?

As of Aug 31, 2026, the latest employee count at Unit21 Technologies is 117.

Is Unit21 Technologies a funded company?

Unit21 Technologies is a funded company, having raised a total of $92M across 3 funding rounds to date. The company's 1st funding round was a $***** Series A round, raised on Oct 19, 2020.

How much is Unit21 Technologies worth?

The latest valuation of Unit21 Technologies is $***** as of Jul 07, 2021.

When was the latest funding round of Unit21 Technologies?

Unit21 Technologies' latest funding was a $***** Series C round on Jun 29, 2023, with participation from 2 investors.

Where does Unit21 Technologies rank among its competitors?

Unit21 Technologies ranks 52nd amongst 835 active competitors, of which 208 are funded. It stands 9th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of Unit21 Technologies?

Unit21 Technologies' top competitors include ComplyAdvantage, Symphony and Sift. Among them, Sift secured the most recent funding round in October, 2025.

Unit21 Technologies - 2026 Company Profile, Team, Funding & Competitors

Unit21 Technologies is a series C company based in San Francisco (United States), founded in 2018 by Trisha Kothari. It operates as a Provider of an AI-powered platform for financial crime prevention and compliance. Unit21 Technologies has raised $92M in funding from investors like Tiger Global Management, A.Capital Ventures and South Park Commons, with a current valuation of $*****. The company has 835 active competitors, including 208 funded and 168 that have exited. Its top competitors include companies like ComplyAdvantage, Symphony and Sift.

Company Details

Provider of an AI-powered platform for financial crime prevention and compliance. The platform offers tools for fraud detection, transaction monitoring, case management, and regulatory filing. It features AI agents, customer risk ratings, and device intelligence. The platform integrates with payment systems and provides real-time screening against risk lists. It also offers a consortium for sharing anonymized fraud intelligence.

Website: www.unit21.ai/
Social
Email ID: *****@unit21.ai

Key Metrics

Founded Year

2018

Location

San Francisco, United States

Stage

Series C

Total Funding

$92M in 3 rounds

Latest Funding Round

Series C, Jun 29, 2023, $*****

Post Money Valuation

$***** as on Jul 07, 2021

Investors

Tiger Global Management & 27 more

Ranked

52^nd among 835 active competitors

Employee Count

117 as on Aug 31, 2026

Similar Companies

ComplyAdvantage & 2051 more

View Unit21 Technologies' full profile

Unit21 Technologies is associated with 3 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
UNIT21, INC. CIN: 32083575053 , United States, Active	Mar 08, 2022	-	-	-
UNIT21, INC CIN: 352634559 , United States, Active	Dec 31, 1999	-	81 (As on Dec 31, 2024)	-
Unit21, Inc. CIN: 35-2634559 , United States, Active	Dec 31, 2017	-	86 (As on Dec 31, 2023)	-

Unit21 Technologies has raised a total funding of $92M over 3 rounds. Its first funding round was on Oct 19, 2020. Its latest funding round was a Series C round on Jun 29, 2023 for $*****. 2 investors participated in its latest round. Unit21 Technologies has 22 institutional investors and 6 angel investors.

Here is the list of recent funding rounds of Unit21 Technologies:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jun 29, 2023	6377235	Series C	7608034	7812792	6421856	5465567
Jul 06, 2021	2977122	Series B	7531442	1630591	7082817	Gradient Ventures & 3 more
Oct 19, 2020	1180266	Series A	1242919	7436352	A.Capital Ventures	Gradient Ventures & 8 more

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View details of Unit21 Technologies's funding rounds and investors

The founders of Unit21 Technologies is Trisha Kothari. Trisha Kothari is the CEO of Unit21 Technologies.

Here are the details of Unit21 Technologies' key team members:

Trisha Kothari: Co-Founder & CEO of Unit21 Technologies.
Contact Info: 1 email address

View details of Unit21 Technologies's Founder profiles and Board Members

Unit21 Technologies' employee count trend

Unit21 Technologies has 117 employees as of Aug 26. Here is Unit21 Technologies's employee count trend over the years:

Employee count trend for Unit21 Technologies

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Top competitors of Unit21 Technologies include ComplyAdvantage, Symphony and Sift. Here is the list of Top 10 competitors of Unit21 Technologies, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Balderton Capital, Index Ventures & 46 others	75/100
2nd	Symphony 2014, New York City (United States), Series E	Compliance management solutions for financial institutions	$461M	CLSA, Societe Generale & 38 others	75/100
3rd	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Y Combinator & 22 others	75/100
4th	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Great Hill Partners, Millennium Technology Value Partners ... & 10 others	73/100
5th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Founder Collective & 21 others	73/100
6th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	72/100
7th	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Sound Ventures & 45 others	71/100
8th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 30 others	70/100
9th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 26 others	70/100
10th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Viola Group, Giza Venture Capital & 3 others	70/100
52nd	Unit21 Technologies 2018, San Francisco (United States), Series C	Provider of an AI-powered platform for financial crime prevention and compliance	$92M	Tiger Global Management, ICONIQ Growth & 26 others	62/100