---
name: Unit21
domain: unit21.ai
kind: product
relation: competitor
segment: fraud prevention and risk management
descGrounded: 0.89
---

# Unit21

An agentic AI platform for fraud prevention and AML compliance that performs detection, investigation, and regulatory filing.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → competitor to stripe.com.

**Why it's on the map:** Sells a unified fraud and AML platform that directly replaces the need for Stripe's financial infrastructure when a business requires automated compliance and detection alongside payment processing.

**Receipts** (verbatim from its page this run):

> Real-time fraud prevention. Automated compliance. AI agents that investigate, learn, and improve across every stage of the lifecycle.

> Unit21 unifies fraud, AML, EDD, and sanctions in a connected data model

**Edges:**

- competitor [[nacha-org]]
- competitor [[fraud-com]] *(inferred)*
- competitor [[stripe-com]] *(inferred)*
