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Unit21
@unit21inc
The leader in AI Risk Infrastructure for fraud & AML. Detection, investigation, & decisioning in one intelligent solution.
107 Following    575 Followers
Excited to welcome @GateUS_Official to the Unit21 community! 🤝 Launched in 2025, Gate US is registered as an MSB with FinCEN and licensed across a growing list of states, with more on the way. Crypto is one of the fastest-growing corners of fintech right now, and Gate US is scaling right along with it. And their compliance team? Lean and relentlessly efficient, moving at the speed of a market that never closes. That's the challenge Unit21 was built for. With Unit21, Gate US's compliance team can: → Deploy 𝗿𝗲𝗮𝗹-𝘁𝗶𝗺𝗲 𝗱𝗲𝘁𝗲𝗰𝘁𝗶𝗼𝗻 𝗹𝗼𝗴𝗶𝗰 themselves — no engineering tickets, no waiting on a vendor → Automate 𝗵𝗶𝗴𝗵-𝘃𝗼𝗹𝘂𝗺𝗲 𝗮𝗹𝗲𝗿𝘁 𝘁𝗿𝗶𝗮𝗴𝗲 𝘄𝗶𝘁𝗵 𝗔𝗜 𝗔𝗴𝗲𝗻𝘁𝘀 so analysts focus on the reviews that matter → Tap into 𝗙𝗿𝗮𝘂𝗱 𝗖𝗼𝗻𝘀𝗼𝗿𝘁𝗶𝘂𝗺 𝘀𝗶𝗴𝗻𝗮𝗹𝘀 from 100+ fintechs, banks, and crypto platforms covering 80M+ U.S. adults Crypto doesn't wait for compliance to catch up. Neither should your platform.
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