The Unit21 Blog

Industry insights, deep dives, & product updates

Unit21 named Category Leader by Chartis in Enterprise and Payment Fraud Solutions—and the highest-scoring vendor for AI

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Tyler Allen
Tyler Allen
CEO, Unit21
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AI Risk Infrastructure
|
8
min

4 Ways we've engineered around the AI hallucination problem in financial crime compliance

Kunal Datta
Kunal Datta
Chief Product Officer, Unit21
May 28, 2026
AI Tasks
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5
min

AI task spotlight | Edition no. 03: Customer risk rating analysis

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
May 28, 2026
Unit21 for AML
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5
min

Request for Information in AML investigations: How to close the evidence loop

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
May 26, 2026
FinCEN
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9
min

FinCEN NPRM 2026: Risk Assessments Are Now Required. Here's How to Build One an Examiner Will Actually Trust.

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
May 19, 2026
Nacha
|
7
min

Documenting Your ACH Fraud Detection Program for Nacha 2026

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
May 18, 2026
Unit21 for AML
|
8
min

What the CLARITY Act means for your bank's AML program

Nick Bennet
Nick Bennet
GTM Engineer, Unit21
May 15, 2026
Unit21 for AML
|
8
min

What the CLARITY Act means for your fintech's AML program

Nick Bennet
Nick Bennet
GTM Engineer, Unit21
May 15, 2026
Nacha
|
8
min

Investigating ACH Fraud Alerts for NACHA 2026: From Alert to SAR

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
May 14, 2026
AI Tasks
|
6
min

AI task spotlight | Edition no. 02: Prior SAR activity analysis

Gal Perelman
Gal Perelman
Product Marketing Lead, Unit21
May 13, 2026
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