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Unit21 for Fraud
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Unit21 for AML
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Case Management
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6 min
Why Case Management Challenges Hold Risk & Compliance Teams Back
February 13, 2026
Fraud
AML vs. Fraud: The Difference, The Overlap, and Why It Matters
January 27, 2026
ACH
Liminal Names Unit21 a Leader in Friendly ACH Fraud Prevention
January 13, 2026
BaaS
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
Fraud
First-Party Fraud Detection: Catch More, Scale Fast with Unit21
Alex Faivusovich
Head of Fraud Risk, Unit21
December 17, 2025
ACH
Vendor & Payroll Diversion Fraud: The Hidden ACH Fraud Vector
Alex Faivusovich
Head of Fraud Risk, Unit21
December 16, 2025
AI
Unit21’s AI Suite: An AI-Driven Platform for Fraud and AML Operations
Tyler Allen
COO, Unit21
November 19, 2025
AI
|
6 min
Rules vs. Machine Learning: Finding the Best of Both Worlds
Kunal Datta
Chief Product Officer, Unit21
October 27, 2025
ACH
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
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
AiPrise & Unit21 Partner to Close the Gap Between Onboarding & Continuous Risk Monitoring
October 2, 2025
Credit Unions
How AI for Credit Unions Is Transforming Risk Strategy Today
September 17, 2025
Banking
How the Use of AI in Banking Is Replacing Legacy Systems
Trisha Kothari
CEO & Co-Founder, Unit21
September 15, 2025
Banking
How Sallie Mae Is Future-Proofing Its Fraud and Compliance Strategies
Trisha Kothari
CEO & Co-Founder, Unit21
September 8, 2025
AI
How Custom AI Agents Are Transforming Fraud and AML Operations
Tyler Allen
COO, Unit21
August 29, 2025
Fintech
Unit21 + Fingerprint: Real-Time Device Intelligence to Outpace Modern Fintech Fraud
Dhiraj Bhat
Product Lead for Fraud Consortium, Unit21
July 21, 2025
Fintech
Real-Time Risk Ops for the Speed of Fintech
Gal Perelman
Product Marketing Lead, Unit21
July 18, 2025
Graph-Based Rules
The Network Strikes Back: How Graph-Based Rules Outsmart Modern Fraud
June 20, 2025
AML
Leave Legacy Behind: Unit21’s Modern Platform for Banks & Credit Unions
Gal Perelman
Product Marketing Lead, Unit21
June 10, 2025
Fraud
How to Think Like a Scam Artist & Tackle the Scamdemic Head-On
April 14, 2025
Scams
Introducing the Unit21 Scams Solution: Proactively Combat Fraud Before It Happens
February 18, 2025
AI
Fighting AI-Driven Fraud in 2025: Adapt Now or Fall Behind
February 10, 2025
ACH
2024 in Review: Innovations in Fraud Prevention and Compliance at Unit21
Kunal Datta
Chief Product Officer, Unit21
December 27, 2024
Fraud
How Banks Navigate Evolving Threats in Banking Security and Fraud
Katherine Robinson
Bank Practitioner, President ACFE’s PNW Chapter
December 5, 2024
Scams
QR Code Scams: What You Need to Know About This Emerging Threat
Alex Faivusovich
Head of Fraud Risk, Unit21
December 3, 2024
Fraud
Fraud 101: Enhancing Detection and Prevention Methods with Unit21
November 18, 2024
Banking
Trends and Technology Every Bank Should Know in Fraud and AML
Donna Turner
Advisor in Residence, EY
November 1, 2024
FrAML
Shaping a Secure Financial Future with 2024 Fraud and AML Trends
October 28, 2024
Scams
Chop Chop: Stopping Pig Butchering Scams
October 10, 2024
Fraud
Double Trouble: The Rise of First-Party Fraud and Scams
September 20, 2024
Fraud
From TikTok Trend to Financial Turmoil: The Dark Side of First-Party Fraud
Trisha Kothari
CEO & Co-Founder, Unit21
September 3, 2024
Fraud
Account Hijacking: The Ins and Outs of Account Takeovers
Alex Hall
Founder at Dispute Defense
August 30, 2024
ACH
Faster Interdiction for Faster ACH Fraud
Gal Perelman
Product Marketing Lead, Unit21
August 27, 2024
Fraud
Top Financial Crime Trends You Should See for 2024
August 1, 2024
ACH
ACH Fraud Prevention: What You Can Do to Stay Safe
July 16, 2024
Fraud
5 Tips for Avoiding Losses When Working With the Bank of First Deposit
July 2, 2024
Fraud
Common Authorized Push Payment Fraud & Rules to Detect
June 24, 2024
Fraud
The Match That Matters: How Precision in Data Points Sharpens Fraud Detection
Alex Faivusovich
Head of Fraud Risk, Unit21
April 5, 2024
Fraud
Account Dormancy and Fraud Detection: The Silence Before the Storm
Alex Faivusovich
Head of Fraud Risk, Unit21
March 8, 2024
Fraud
Banks and Credit Unions vs. Fintech: A Tale of Two Fraud Trends
Alex Faivusovich
Head of Fraud Risk, Unit21
February 23, 2024
Fraud
Decoding Tenure: Why Early Fraud Detection Isn’t Enough
Alex Faivusovich
Head of Fraud Risk, Unit21
February 9, 2024
Product Updates
Unit21’s 2023 Product Highlights: A Year of Growth and Innovation
January 23, 2024
Unit21 Culture
Unit21 Customer Year in Review: 2023
January 22, 2024
Transaction Monitoring
Unit21 is Now Listed as a Service Provider to Financial Institutions for FedNow Real-Time Monitoring
January 19, 2024
Fraud
Bank Fraud Investigation: How It Works, Timeline & Process
January 4, 2024
Product Updates
Case Study: Multi Service Fuel Card Reduces Fraud Claims by 40% with Unit21
December 12, 2023
Fraud
Bank Fraud Regulations & Punishments
November 3, 2023
Fraud
How to Think Like A Fraudster (& Prevent Fraud)
October 20, 2023
Fraud
How Experts Prevent Account Takeover (ATO) Fraud
October 13, 2023
Fraud
How to Adapt Fraud Prevention for Crypto Fraud
October 9, 2023
Crypto
Financial Criminals Target Fiat More Than Crypto
October 4, 2023
Fraud
How to Detect and Prevent Stolen and Synthetic IDs
September 22, 2023
Fraud
Discover the Power of Proactive Fraud Detection with Unit21
September 21, 2023
Fraud
Knowing Your Fraudster Starts With Knowing Your Customer
September 15, 2023
Fraud
How to Move from Fraud Detection to Fraud Prevention
July 26, 2023
Fraud
Why Check Imaging Isn’t Enough for True Fraud Prevention
June 26, 2023
Unit21 Culture
Why Fraud is Not the F-Word in Fintech
June 23, 2023
Fraud
Introducing the Fraud Fighters Manual for FinTech, Crypto, and Neobanks
June 14, 2023
Fraud
Avoiding Fast Fraud: Will FedNow Be Safer Than Zelle?
June 2, 2023
Fraud
3 Priorities for Risk & Compliance Teams This Year | Fraud Fighters NYC
May 16, 2023
Fraud
Real-Time Payment Methods: Benefits, Differences, and Drawbacks
May 10, 2023
Fraud
The Evolving Challenges of Fraud and Compliance in the Fintech Space
April 26, 2023
Fraud
Payment Fraud: What It Is, Common Types, + How to Prevent It
April 25, 2023
Fraud
A Guide to Bank Fraud: How to Detect + Prevent It
April 4, 2023
Fraud
Fraud Risk Management: What It Is + How to Build a Program
March 30, 2023
Fraud
Combating Insurance Fraud: How to Detect + Prevent It
March 23, 2023
Fraud
eCommerce Fraud Prevention: Common Types + How to Prevent It
March 1, 2023
Fraud
Buy Now Pay Later Fraud: What It Is + How to Prevent It
February 27, 2023
Fraud
Chatting All Things Fraud Fighting with Industry Experts from Robinhood, Melio, Rho, & Unit21
February 21, 2023
Fraud
How to Utilize Non-Monetary Fraud Indicators
February 17, 2023
Fraud
Synthetic Identity Fraud: What It Is + How to Prevent It
February 15, 2023
Fraud
How Unit21 Looks at the Fraud Landscape
February 9, 2023
Fraud
ACH Fraud Protection: How to Keep Your Organization Safe
February 2, 2023
Fraud
When to Deem Apple Store Activity Suspicious
January 26, 2023
Fraud
How to Stop Identity Fraud Rings from Taking Advantage of Your Fintech Platform
January 24, 2023
Fraud
Is There Such a Thing as Cryptocurrency Fraud?
January 19, 2023
Fraud
What Are the Essential Steps for Choosing a Fraud Prevention Software
January 17, 2023
Fraud
How Credit Card Cloning Fraud Works and How to Prevent It
January 12, 2023
Fraud
Buying vs. Building Fraud Solutions with Robinhood's Lenny Gusel
January 11, 2023
Fraud
Fraud Strategy for Dormant Activity
January 10, 2023
Fraud
New Account Fraud Red Flags to Watch For
January 5, 2023
Fraud
Biggest Risk Signals for Account Takeover Fraud
January 3, 2023
Fraud
Tackling Fraud at Scale: Challenges and Solutions
December 23, 2022
Fraud
How to Automate the Review of Mobile Check Deposit Fraud
December 22, 2022
Fraud
How to Detect and Prevent Regulation E Dispute Fraud
December 20, 2022
Fraud
Fraud Trends and Predictions for 2023
December 5, 2022
Fraud
How to Reduce False Positives in Fraud Prevention
December 1, 2022
Fraud
How to Address the Changing Face of Fraud: 4 Experts Weigh In
November 29, 2022
Fraud
Fraud Types Money Services Businesses (MSBs) Need to Know
November 18, 2022
Fraud
Best Fraud Prevention Tools
November 16, 2022
Fraud
4 Ways to Use Unit21 for Fraud Detection
November 3, 2022
Fraud
How to Prevent Wire Fraud With Customer Profiling
October 31, 2022
Fraud
7 Bad Anti-Fraud Practices: What to Avoid to Prevent Fraud
October 4, 2022
Fraud
Check Deposit Fraud: How to Prevent it by Establishing a Risk Threshold
September 21, 2022
Fraud
How to Detect and Prevent Fraud in Fintech: Top Methods + Solutions
August 23, 2022
Fraud
The State of Fraud and AML: How to Build a Successful Program
August 10, 2022
Fraud
Fraud Prevention for Neobanks: 4 Best Practices to Follow
August 5, 2022
Crypto
Cryptocurrency Fraud: How to Keep Your Crypto Exchange Safe
June 16, 2022
Fraud
A Case for FRAML: Why Today’s Fraud and AML Teams Should Join Forces
June 15, 2022
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