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The New Unit21: Why We Rebuilt Everything Around AI Agents
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AI
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6 min
The New Unit21: Why We Rebuilt Everything Around AI Agents
Tyler Allen
COO, Unit21
March 10, 2026
AI
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6 min
AI in Financial Crime Prevention: Why It’s More Than Just a Checkbox
Trisha Kothari
CEO & Co-Founder, Unit21
March 9, 2026
AML
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6 min
Unit21 Bolsters Compliance Systems for PrizePicks
Trisha Kothari
CEO & Co-Founder, Unit21
March 2, 2026
No items found.
6 min
AI-Powered Transaction Monitoring: Replacing Legacy Black-Box Systems
Alex Faivusovich
Head of Fraud Risk, Unit21
February 23, 2026
Case Management
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6 min
Why Case Management Challenges Hold Risk & Compliance Teams Back
February 13, 2026
No items found.
6 min
2026 NACHA Operating Rules: FAQs for Financial Institutions
Alex Faivusovich
Head of Fraud Risk, Unit21
January 28, 2026
Fraud
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6 min
AML vs. Fraud: The Difference, The Overlap, and Why It Matters
January 27, 2026
ACH
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6 min
Liminal Names Unit21 a Leader in Friendly ACH Fraud Prevention
January 13, 2026
AML
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6 min
From Noise to Precision: Watchlist Screening Solutions for 2026
Gal Perelman
Product Marketing Lead, Unit21
January 12, 2026
BaaS
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6 min
Transaction Monitoring in Banks: An Expert Perspective for BaaS Banks
Trisha Kothari
CEO & Co-Founder, Unit21
January 6, 2026
Fintech
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6 min
2025 End-of-Year Product Recap: The Year of the Risk-Fighting Platform
Trisha Kothari
CEO & Co-Founder, Unit21
January 5, 2026
ACH
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6 min
First-Party Money Mules: The Hidden ACH Laundering Threat
Alex Faivusovich
Head of Fraud Risk, Unit21
December 23, 2025
ACH
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6 min
What Are False Pretenses? Key Risks for ACH Teams Ahead of 2026
Alex Faivusovich
Head of Fraud Risk, Unit21
December 22, 2025
NACHA
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6 min
Routing, Timing & Behavioral Anomalies: Most Exploited ACH Fraud Blind Spots
Alex Faivusovich
Head of Fraud Risk, Unit21
December 18, 2025
Fraud
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6 min
First-Party Fraud Detection: Catch More, Scale Fast with Unit21
Alex Faivusovich
Head of Fraud Risk, Unit21
December 17, 2025
ACH
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6 min
Vendor & Payroll Diversion Fraud: The Hidden ACH Fraud Vector
Alex Faivusovich
Head of Fraud Risk, Unit21
December 16, 2025
Integration
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6 min
How Unit21’s Flat File Ingestion Protocol (FFIP) Transforms FrAML
Dhiraj Bhat
Product Lead for Fraud Consortium, Unit21
December 15, 2025
Fintech
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6 min
Unit21 Named to the 2026 RegTech100 List for Agentic AI Innovation
December 11, 2025
AI
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6 min
Unit21’s AI Suite: An AI-Driven Platform for Fraud and AML Operations
Tyler Allen
COO, Unit21
November 19, 2025
AI
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6 min
Rules vs. Machine Learning: Finding the Best of Both Worlds
Kunal Datta
Chief Product Officer, Unit21
October 27, 2025
ACH
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6 min
From Origination to Obligation: How ODFIs, TPSs, and TPSPs Must Evolve for NACHA 2026
Alex Faivusovich
Head of Fraud Risk, Unit21
October 6, 2025
ACH
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6 min
RDFIs Under Pressure: How to Stay Ahead of NACHA’s 2026 Rule Changes with Unit21
Alex Faivusovich
Head of Fraud Risk, Unit21
October 3, 2025
Fraud
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6 min
AiPrise & Unit21 Partner to Close the Gap Between Onboarding & Continuous Risk Monitoring
October 2, 2025
Credit Unions
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6 min
How AI for Credit Unions Is Transforming Risk Strategy Today
September 17, 2025
Banking
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6 min
How the Use of AI in Banking Is Replacing Legacy Systems
Trisha Kothari
CEO & Co-Founder, Unit21
September 15, 2025
Banking
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6 min
How Sallie Mae Is Future-Proofing Its Fraud and Compliance Strategies
Trisha Kothari
CEO & Co-Founder, Unit21
September 8, 2025
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6 min
Supercharge Detection with Unit21's Rules Engine: Featuring Velocity Rules
Gal Perelman
Product Marketing Lead, Unit21
September 2, 2025
AI
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6 min
How Custom AI Agents Are Transforming Fraud and AML Operations
Tyler Allen
COO, Unit21
August 29, 2025
ACH
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6 min
Why ACH Fraud Demands Advanced Fintech Tools & Data Intelligence
Alex Faivusovich
Head of Fraud Risk, Unit21
August 26, 2025
Crypto
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6 min
Reimagining Compliance in Crypto: How Lirium Scaled AML Operations with Unit21
August 12, 2025
AI
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6 min
AI Governance Frameworks: A Deep Dive into AML Risk Controls
Sepideh Rowland
Compliance Executive
August 6, 2025
AI
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6 min
AI Governance Best Practices: A Guide for Compliance Teams
July 30, 2025
Fintech
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6 min
Unit21 + Fingerprint: Real-Time Device Intelligence to Outpace Modern Fintech Fraud
Dhiraj Bhat
Product Lead for Fraud Consortium, Unit21
July 21, 2025
Fintech
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6 min
Real-Time Risk Ops for the Speed of Fintech
Gal Perelman
Product Marketing Lead, Unit21
July 18, 2025
AML
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6 min
Q&A with Central Payments: Building the Future of Fintech Compliance with Unit21
July 9, 2025
Graph-Based Rules
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6 min
The Network Strikes Back: How Graph-Based Rules Outsmart Modern Fraud
June 20, 2025
Crypto
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6 min
Crypto Compliance: What Every Risk & Ops Team Should Know
June 16, 2025
AML
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6 min
Reimagining Compliance: How Green Dot is Leading with Innovation
Trisha Kothari
CEO & Co-Founder, Unit21
June 12, 2025
AML
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6 min
Leave Legacy Behind: Unit21’s Modern Platform for Banks & Credit Unions
Gal Perelman
Product Marketing Lead, Unit21
June 10, 2025
AML
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6 min
Is Your AML System Ready for AI? What to Know Before You Automate
Tyler Allen
COO, Unit21
May 21, 2025
Crypto
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6 min
Crypto Compliance: What Every Risk & Ops Team Should Know
May 1, 2025
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6 min
The Compliance Crunch in Crypto: Why Risk & Compliance Teams Are Rethinking Their Stack
April 16, 2025
Fraud
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6 min
How to Think Like a Scam Artist & Tackle the Scamdemic Head-On
April 14, 2025
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6 min
Q&A: What Makes Unit21’s Fraud Consortium Stand Apart
April 10, 2025
AI
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6 min
Generative AI in Fraud Detection: How to Stay Ahead of Fraudsters
February 19, 2025
Scams
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6 min
Introducing the Unit21 Scams Solution: Proactively Combat Fraud Before It Happens
February 18, 2025
AI
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6 min
Fighting AI-Driven Fraud in 2025: Adapt Now or Fall Behind
February 10, 2025
ACH
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6 min
2024 in Review: Innovations in Fraud Prevention and Compliance at Unit21
Kunal Datta
Chief Product Officer, Unit21
December 27, 2024
Fraud
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6 min
How Banks Navigate Evolving Threats in Banking Security and Fraud
Katherine Robinson
Bank Practitioner, President ACFE’s PNW Chapter
December 5, 2024
Scams
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6 min
QR Code Scams: What You Need to Know About This Emerging Threat
Alex Faivusovich
Head of Fraud Risk, Unit21
December 3, 2024
Fraud
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6 min
Fraud 101: Enhancing Detection and Prevention Methods with Unit21
November 18, 2024
AML
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6 min
AML 101: How to Use Our Advanced Fraud Detection Model
Connor Snodgrass
Head of Solutions Engineering
November 15, 2024
Banking
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6 min
Trends and Technology Every Bank Should Know in Fraud and AML
Donna Turner
Advisor in Residence, EY
November 1, 2024
FrAML
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6 min
Shaping a Secure Financial Future with 2024 Fraud and AML Trends
October 28, 2024
Scams
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6 min
Chop Chop: Stopping Pig Butchering Scams
October 10, 2024
Fraud
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6 min
Double Trouble: The Rise of First-Party Fraud and Scams
September 20, 2024
Consortium
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6 min
United We Stand: Strengthening Defenses Through Collaborative Consortiums
September 11, 2024
Fraud
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6 min
From TikTok Trend to Financial Turmoil: The Dark Side of First-Party Fraud
Trisha Kothari
CEO & Co-Founder, Unit21
September 3, 2024
Fraud
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6 min
Account Hijacking: The Ins and Outs of Account Takeovers
Alex Hall
Founder at Dispute Defense
August 30, 2024
ACH
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6 min
Faster Interdiction for Faster ACH Fraud
Gal Perelman
Product Marketing Lead, Unit21
August 27, 2024
Fintech
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6 min
Industry Expert Q&A: Balancing Growth with Risk in the Post-ZIRP Era
Trisha Kothari
CEO & Co-Founder, Unit21
August 20, 2024
BaaS
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6 min
How to Effectively Build a Robust BaaS Program for Sponsor Banks
August 15, 2024
AML
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6 min
AML QA Checklist: Tips & Best Practices to Ensure a Strong Program
August 7, 2024
Scams
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6 min
Tales of a Scam Baiter: Tips and Tricks of the Trade
Kitboga
Scambaiter and Improv Artist
August 6, 2024
Fraud
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6 min
Top Financial Crime Trends You Should See for 2024
August 1, 2024
Scams
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6 min
Empowered, Not Extorted: Institutional Strategies for Protecting Consumers from Sextortion
Paul Raffile
Threat Intelligence Analyst
July 30, 2024
Romance Fraud
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6 min
Love, Lies, and Losses: The Deceptive World of Romance Fraud
Becky Holmes
Author & Romance Fraud Expert
July 23, 2024
ACH
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6 min
ACH Fraud Prevention: What You Can Do to Stay Safe
July 16, 2024
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6 min
The Rule of Rules: Part 2: How Fintechs Customize Fraud Detection Rules
Alex Faivusovich
Head of Fraud Risk, Unit21
July 10, 2024
Fraud
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6 min
5 Tips for Avoiding Losses When Working With the Bank of First Deposit
July 2, 2024
Fraud
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6 min
Common Authorized Push Payment Fraud & Rules to Detect
June 24, 2024
No items found.
6 min
The Rule of Rules: Part 1: How Financial Institutions Customize Fraud Detection Rules
Alex Faivusovich
Head of Fraud Risk, Unit21
June 14, 2024
No items found.
6 min
Times They Are A-Changin’: Adapting Fraud Detection for a New Era in Account Tenure
Alex Faivusovich
Head of Fraud Risk, Unit21
May 31, 2024
No items found.
6 min
Connecting Crimes: Six Degrees of Separation in Fraud Detection
Alex Faivusovich
Head of Fraud Risk, Unit21
May 17, 2024
AML
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6 min
The 3 Stages of Money Laundering & How to Fight Them Effectively
May 16, 2024
Fraud DAO
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6 min
5 Fraud Trends Shaping Up In 2024
Dhiraj Bhat
Product Lead for Fraud Consortium, Unit21
May 8, 2024
No items found.
6 min
When 1+1=3. Matching the Right Data to Prevent Fraud
Alex Faivusovich
Head of Fraud Risk, Unit21
May 3, 2024
BaaS
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6 min
Banking as a Service and the Future of Bank-Fintech Partnerships
Kyle Costello
Strategic Partnerships, Treasury Prime
May 1, 2024
AML
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6 min
How to Combat Anti-Money Laundering Trends in 2024
April 29, 2024
No items found.
6 min
Silent Alarms: How Action-Based Events Reveal the Unseen Intruder
Alex Faivusovich
Head of Fraud Risk, Unit21
April 19, 2024
BaaS Spotlight
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6 min
Navigating BaaS: Growth, Fintech Compliance, and Insights
Sarah Beth Felix
Co-Founder, Chief AML Officer, & AML Consultant
April 10, 2024
Risk and Compliance Operations
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6 min
Insurance Compliance Requirements (+ the Consequences of Non-Compliance)
April 6, 2024
Fraud
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6 min
The Match That Matters: How Precision in Data Points Sharpens Fraud Detection
Alex Faivusovich
Head of Fraud Risk, Unit21
April 5, 2024
Banking
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6 min
Banks-Fintechs Partnership: Drivers, Challenges, and Key Considerations in BaaS
Dana Lawrence
Sr Director, Fintech Compliance
March 28, 2024
No items found.
6 min
The Rules Race: Staying Ahead in the Face of Evolving Financial Fraud
Alex Faivusovich
Head of Fraud Risk, Unit21
March 22, 2024
Banking
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6 min
A Community Bank's Perspective on Banking-as-a-Service
Sarah Sholar
VP, BSA Officer, Banking-as-a-Service
March 14, 2024
Fraud
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6 min
Account Dormancy and Fraud Detection: The Silence Before the Storm
Alex Faivusovich
Head of Fraud Risk, Unit21
March 8, 2024
Press Release
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6 min
Unit21 Unveils Innovative AI-Powered Features to Revolutionize Fraud and AML Operations
March 4, 2024
Product Updates
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6 min
Unit21 Announces Two New AI-Powered Tools for Insights and Investigations
March 4, 2024
Product Updates
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6 min
Unlocking the Power of AI with Our February Product Updates
February 29, 2024
Fraud DAO
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6 min
Unit21's Fraud DAO Expands, New Features, Integration and Growing Membership
February 26, 2024
AML
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6 min
7 Steps to Building an Effective AML Compliance Program
February 24, 2024
Fraud
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6 min
Banks and Credit Unions vs. Fintech: A Tale of Two Fraud Trends
Alex Faivusovich
Head of Fraud Risk, Unit21
February 23, 2024
Fraud
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6 min
Decoding Tenure: Why Early Fraud Detection Isn’t Enough
Alex Faivusovich
Head of Fraud Risk, Unit21
February 9, 2024
Risk and Compliance Operations
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6 min
Banking Regulatory Compliance Checklist: A Comprehensive Guide
February 5, 2024
Product Updates
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6 min
Unit21’s 2023 Product Highlights: A Year of Growth and Innovation
January 23, 2024
Transaction Monitoring
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6 min
How to Identify & Report 9 Suspicious Activities in Banking & FIs
January 23, 2024
Unit21 Culture
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6 min
Unit21 Customer Year in Review: 2023
January 22, 2024
Transaction Monitoring
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6 min
Unit21 is Now Listed as a Service Provider to Financial Institutions for FedNow Real-Time Monitoring
January 19, 2024
Transaction Monitoring
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6 min
The Complete Guide to AML Transaction Monitoring System: Everything to Know About Transaction Monitoring Software Tools
January 14, 2024
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