Unit21, Inc.
Unit21 provides AI Risk Infrastructure for fraud and AML, serving fintechs, financial institutions, and crypto platforms.
Subprocessors (5)
Processed Jul 29, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| Amazon Web Services EU, USA | compute, storage, and application infrastructure | “Amazon is our primary provider for compute, storage, and other application infrastructure.” source |
| Databricks EU, USA | data storage and processing for rule engine | “We use Databricks for data storage and processing for our rule engine in particular.” source |
| custom BI reporting and AI agent web searches | “Used for custom BI reporting (via Looker), and optionally for web searches via our AI Agent feature.” source | |
| LexisNexis EU, USA | watchlist monitoring | “LexisNexis is used to support our watchlist monitoring features.” source |
| SingleStore EU, USA | real-time monitoring | “Optional, used to support real-time monitoring features.” source |
- Amazon Web ServicesEU, USA
compute, storage, and application infrastructure
“Amazon is our primary provider for compute, storage, and other application infrastructure.” source
- DatabricksEU, USA
data storage and processing for rule engine
“We use Databricks for data storage and processing for our rule engine in particular.” source
-
custom BI reporting and AI agent web searches
“Used for custom BI reporting (via Looker), and optionally for web searches via our AI Agent feature.” source
- LexisNexisEU, USA
watchlist monitoring
“LexisNexis is used to support our watchlist monitoring features.” source
- SingleStoreEU, USA
real-time monitoring
“Optional, used to support real-time monitoring features.” source