Unit21 at Fintech Meetup

Fintech Meetup is right around the corner, and we're gearing up for an unforgettable experience! It's the perfect opportunity to collaborate, exchange ideas, and explore the future of Fintech.  Here's how to engage with the Unit21 team at the show:


Get a new headshot!
During expo hours, March 4th - 5th 

Don't miss the chance to elevate your professional image in 2024. Take a moment to snap a new headshot at our booth (#515)!

While getting your headshot, discover why leading Fintechs and FIs choose Unit21 to help prevent fraud losses and stay compliant. Book a demo with us and get a 4K webcam!

After Hours Dinner 

At The X Pot, March 4th, 8pm

Enjoy an evening with Wagyu, a hot pot, and your fellow Fintech leaders. Come talk shop and discuss the latest industry trends!

Contact your Unit21 representative to request a seat at the table.

Trisha Speaking

How Fintech is Transforming

Session: March 6th, 10:15am

Traditional approaches to complying with Know Your Customer
(KYC) and Anti-Money Laundering (AML) requirements have
failed to halt ever-increasing levels of financial crime. This session
will explain the role that fintech is playing in delivering innovative
new approaches to KYC and AML compliance.

Join this session featuring Trisha Kothari, CEO of Unit21!


Meet the Unit21 team

Trisha Kothari

CEO & Co-Founder

Ian Macallister

Chief Operating Officer

Ben Digne

VP of Sales

About Unit21

Screenshot 2024-01-16 at 2.47.26 PM

The task of managing risk and compliance is growing in complexity. From dealing with an ever-growing volume of alerts, to relying on engineering teams and static systems, something is broken with 90% of laundered going undetected. Unit21 takes on these problems head-on to give risk and compliance teams the most control over their operations.

Backed by Google, Tiger Global Management, and other leading investors, Unit21 redefines how risk and compliance teams fight financial crime. Unit21’s Risk & Compliance infrastructure provides a simple API and dashboard for detecting, investigating, and reporting on fraud, money laundering, and other sophisticated risks across multiple industries. 

Combining transaction monitoring and investigation case management, Unit21 streamlines risk and compliance operations.

Interested in discovering how Unit21’s Risk & Compliance infrastructure can help your organization?

Schedule a demo with our team today.