Resources

The latest research, thought leadership, and predictions across fraud & AML

The AI Files / Nov 3 / Virtual

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The Agentic Maturity Spectrum in Financial Crime
Fraud Fighters Manual
Manual

Fraud Fighters Manual

March 6, 2025
Insights from the 3rd Annual State of Fraud and AML Report
Research Report

Insights from the 3rd Annual State of Fraud and AML Report

March 6, 2025
One AI layer across detection & investigation (BST)
Webinar

One AI layer across detection & investigation (BST)

September 3, 2026
Finding the mule network hiding in your alert queue
Webinar

Finding the mule network hiding in your alert queue

September 2, 2026
Adverse media and sanctions: cutting the noise out of screening
Webinar

Adverse media and sanctions: cutting the noise out of screening

September 2, 2026
Structuring: the oldest trick, still the hardest to prove
Webinar

Structuring: the oldest trick, still the hardest to prove

September 2, 2026
Stopping ATO before it costs you a customer
Webinar

Stopping ATO before it costs you a customer

September 2, 2026
See it live: One AI layer across detection, investigation, and filing
Webinar

See it live: One AI layer across detection, investigation, and filing

July 28, 2026
See it live: Building custom AI agent tasks, in plain English
Webinar

See it live: Building custom AI agent tasks, in plain English

June 24, 2026
The effectiveness mandate: Making sense of FinCEN's AML/CFT program NPRM
Webinar

The effectiveness mandate: Making sense of FinCEN's AML/CFT program NPRM

June 2, 2026
See it live: Unit21 and FinCEN’s NPRM
Webinar

See it live: Unit21 and FinCEN’s NPRM

May 27, 2026
You have your MiCA license. Now what?
Webinar

You have your MiCA license. Now what?

May 7, 2026
Deploying the new AML playbook: Unit21 at Liminal Demo Day
Webinar

Deploying the new AML playbook: Unit21 at Liminal Demo Day

April 30, 2026
How Brex is building an AI-native compliance program with Unit21
Webinar

How Brex is building an AI-native compliance program with Unit21

April 27, 2026
NACHA 2026 in action: Unit21 does the work, live
Webinar

NACHA 2026 in action: Unit21 does the work, live

April 20, 2026
AI Risk Infrastructure in action: How Unit21 runs the full financial crime lifecycle
Webinar

AI Risk Infrastructure in action: How Unit21 runs the full financial crime lifecycle

March 23, 2026
Beyond the prompt: Deploying autonomous AI agents for the 2026 financial crime landscape
Webinar

Beyond the prompt: Deploying autonomous AI agents for the 2026 financial crime landscape

February 12, 2026
The Hidden Risk in Your Partner Network: Managing Compliance Risk in Layered Fintech Relationships
Webinar

The Hidden Risk in Your Partner Network: Managing Compliance Risk in Layered Fintech Relationships

February 2, 2026
The New Risk Standard: Ownership, Agility, and the End of Black-Box Monitoring
Webinar

The New Risk Standard: Ownership, Agility, and the End of Black-Box Monitoring

January 23, 2026
Designing Smarter Watchlist Screening with Built-In Intelligence
Webinar

Designing Smarter Watchlist Screening with Built-In Intelligence

December 22, 2025
The Hidden Layer of BaaS Every Bank Needs: Transaction Monitoring
Webinar

The Hidden Layer of BaaS Every Bank Needs: Transaction Monitoring

December 15, 2025
AI-Powered Crypto Compliance Using Integrated Intelligence
Webinar

AI-Powered Crypto Compliance Using Integrated Intelligence

November 18, 2025
Smarter Rules, Faster Reviews: Inside Unit21’s AI Suite
Webinar

Smarter Rules, Faster Reviews: Inside Unit21’s AI Suite

November 3, 2025
Future-Proofing Your FinCrime Ops: Automation, AI, & Elbow Grease
Webinar

Future-Proofing Your FinCrime Ops: Automation, AI, & Elbow Grease

October 8, 2025
Navigating NACHA’s 2026 Operating Rules for ACH Fraud With Unit21
Webinar

Navigating NACHA’s 2026 Operating Rules for ACH Fraud With Unit21

September 23, 2025
How AML Teams Investigate & Report Money Laundering with Unit21
Webinar

How AML Teams Investigate & Report Money Laundering with Unit21

September 15, 2025
Unit21’s Rules Engine: Mastering Real-Time Velocity Rules
Webinar

Unit21’s Rules Engine: Mastering Real-Time Velocity Rules

September 8, 2025
Unmasking Modern Fraud: 3 Real-World Scenarios with Fingerprint
Webinar

Unmasking Modern Fraud: 3 Real-World Scenarios with Fingerprint

August 8, 2025
First-Party Fraud: From Reactive Reviews to Proactive Protection
Webinar

First-Party Fraud: From Reactive Reviews to Proactive Protection

July 28, 2025
Supercharge Your Fraud and AML Programs with Unit21 Custom AI Agents
Webinar

Supercharge Your Fraud and AML Programs with Unit21 Custom AI Agents

July 16, 2025
How Credit Unions are Shaping the Future of Fraud & AML Strategy
Webinar

How Credit Unions are Shaping the Future of Fraud & AML Strategy

July 14, 2025
Modern Financial Crime Detection: AI & Unified Platforms in Action
Webinar

Modern Financial Crime Detection: AI & Unified Platforms in Action

June 23, 2025
From Black Box to Blueprint: Building AI Governance & Trust in AML
Webinar

From Black Box to Blueprint: Building AI Governance & Trust in AML

June 16, 2025
Navigating the Top Crypto Fraud and Compliance Trends in 2025
Webinar

Navigating the Top Crypto Fraud and Compliance Trends in 2025

May 6, 2025
Only Screen What Matters With Unit21’s Watchlist Solution
Webinar

Only Screen What Matters With Unit21’s Watchlist Solution

March 4, 2025
The Power of Unit21’s Scams Solution Against Fraud Threats
Webinar

The Power of Unit21’s Scams Solution Against Fraud Threats

January 30, 2025
How Unit21’s AI Agent Automates L1 AML Reviews for Faster Results
Webinar

How Unit21’s AI Agent Automates L1 AML Reviews for Faster Results

January 23, 2025
GenAI Impacts on Fraud & AML: The Good, Bad, and Ugly
Webinar

GenAI Impacts on Fraud & AML: The Good, Bad, and Ugly

January 7, 2025
How to Think like a Scam Artist & Tackle the Rampant Surge Head-On
Webinar

How to Think like a Scam Artist & Tackle the Rampant Surge Head-On

December 9, 2024
Outsmarting Fraudsters With GenAI, Rules, & Real-Time Monitoring
Webinar

Outsmarting Fraudsters With GenAI, Rules, & Real-Time Monitoring

November 22, 2024
Understanding QR Scams: Trends, Cases & Customer Education
Webinar

Understanding QR Scams: Trends, Cases & Customer Education

November 18, 2024
3 Key Fraud & AML Trends Every Credit Union Should Know
Webinar

3 Key Fraud & AML Trends Every Credit Union Should Know

October 25, 2024
The State of Fraud & AML: 3 Key Trends Shaping Banks Today
Webinar

The State of Fraud & AML: 3 Key Trends Shaping Banks Today

October 9, 2024
3 Fraud & AML Trends Influencing Fintech Strategy Today
Webinar

3 Fraud & AML Trends Influencing Fintech Strategy Today

September 6, 2024
Don't Wait 24 Hours: How Unit21 Accelerates Fraud Response
Webinar

Don't Wait 24 Hours: How Unit21 Accelerates Fraud Response

September 3, 2024
Strategic Approaches to Future-Proofing Fraud and Compliance
Webinar

Strategic Approaches to Future-Proofing Fraud and Compliance

August 27, 2024
ACH Fraud Detection Made Easy with AI and No-Code Rules
Webinar

ACH Fraud Detection Made Easy with AI and No-Code Rules

July 31, 2024
Understanding Modern Fraud Schemes: Tactics & Prevention | Unit21
Webinar

Understanding Modern Fraud Schemes: Tactics & Prevention | Unit21

July 15, 2024
Rule Optimization Strategies to Stay Ahead of Financial Crime
Webinar

Rule Optimization Strategies to Stay Ahead of Financial Crime

July 5, 2024
Real-Time Monitoring: Reduce Fraud Loss with Proactive Prevention
Webinar

Real-Time Monitoring: Reduce Fraud Loss with Proactive Prevention

July 5, 2024
How to Set-Up Tailored Workflows for Operational Efficiency
Webinar

How to Set-Up Tailored Workflows for Operational Efficiency

July 5, 2024
Fraud Fighters Manual: Crypto Fraud Deep Dive with Kevin Yang
Webinar

Fraud Fighters Manual: Crypto Fraud Deep Dive with Kevin Yang

July 5, 2024
Essential Tips for Modern Fraud Risk Management and Oversight
Webinar

Essential Tips for Modern Fraud Risk Management and Oversight

July 5, 2024
2024 FrAML Program: Best Practices for Fraud & AML Teams
Webinar

2024 FrAML Program: Best Practices for Fraud & AML Teams

July 5, 2024
Unit21's AI-Powered Tools: The Future of Fraud & AML Compliance
Webinar

Unit21's AI-Powered Tools: The Future of Fraud & AML Compliance

July 5, 2024
Real-Time ACH Fraud Defense Strategies for NACHA Compliance
Webinar

Real-Time ACH Fraud Defense Strategies for NACHA Compliance

July 5, 2024
2024 BaaS Spotlight: Banks & Fintech Partnership Roundtable
Webinar

2024 BaaS Spotlight: Banks & Fintech Partnership Roundtable

July 1, 2024
Banking on Insight: Billions of Points to Fraud Prevention
Webinar

Banking on Insight: Billions of Points to Fraud Prevention

July 1, 2024
Practical Graph-Based Rules for Real-Time Fraud Prevention
Webinar

Practical Graph-Based Rules for Real-Time Fraud Prevention

July 1, 2024
Real-Time Risk Management for Same-Day ACH Transactions
Webinar

Real-Time Risk Management for Same-Day ACH Transactions

July 1, 2024
Protecting Against Check Fraud: Trends, Tools, and Techniques
Webinar

Protecting Against Check Fraud: Trends, Tools, and Techniques

June 5, 2024
AI-powered Check Fraud Prevention & Investigation in Action
Webinar

AI-powered Check Fraud Prevention & Investigation in Action

May 29, 2024
The AI Agent Prompt Catalogue for AML Investigations
Content

The AI Agent Prompt Catalogue for AML Investigations

September 16, 2026
The agentic AI vendor evaluation checklist for financial crime
Content

The agentic AI vendor evaluation checklist for financial crime

August 17, 2026
Unit21 named Category Leader in Chartis 2026 Enterprise and Payment Fraud quadrants
Content

Unit21 named Category Leader in Chartis 2026 Enterprise and Payment Fraud quadrants

May 7, 2026
Fraud Monitoring Checklist
Content

Fraud Monitoring Checklist

May 4, 2026
Liminal Link Index Report: Friendly ACH Fraud in Banking
Content

Liminal Link Index Report: Friendly ACH Fraud in Banking

January 9, 2026
Getting Ahead of Nacha's 2026 Changes: A Practical Guide
Content

Getting Ahead of Nacha's 2026 Changes: A Practical Guide

November 5, 2025
SAR Filings Trends & How to Combat ACH Fraud Across Fintechs
Content

SAR Filings Trends & How to Combat ACH Fraud Across Fintechs

August 18, 2025
Redefining Risk & Compliance for Banks and Credit Unions With Unit21
Content

Redefining Risk & Compliance for Banks and Credit Unions With Unit21

July 30, 2025
Unlock the Future of Risk & Compliance for Fintechs With Unit21
Content

Unlock the Future of Risk & Compliance for Fintechs With Unit21

July 30, 2025
RFP Template for AI in AML Operations
Content

RFP Template for AI in AML Operations

July 16, 2025
AI Agents for AML Reviews
Content

AI Agents for AML Reviews

May 13, 2025
The Scam-demic
Content

The Scam-demic

March 19, 2025
4 Trends for Credit Unions to Combat Fraud
Content

4 Trends for Credit Unions to Combat Fraud

December 6, 2024
4 Trends for Fintech to Combat Fraud
Content

4 Trends for Fintech to Combat Fraud

December 3, 2024
4 Trends for Banks to Combat Fraud
Content

4 Trends for Banks to Combat Fraud

December 3, 2024
Fraud Cannot Wait 24 Hours: What Real-Time Prevention Can Do For Your Fraud Strategy
Content

Fraud Cannot Wait 24 Hours: What Real-Time Prevention Can Do For Your Fraud Strategy

September 24, 2024
Unit21 named a Leading Vendor for AML Transaction Monitoring
Content

Unit21 named a Leading Vendor for AML Transaction Monitoring

July 5, 2024
Risk & AML Compliance for Financial Institutions
Content

Risk & AML Compliance for Financial Institutions

July 5, 2024
Navigating a New Frontier of Finance with Real-Time Monitoring
Content

Navigating a New Frontier of Finance with Real-Time Monitoring

July 5, 2024
Risk & AML Compliance for Credit Unions
Content

Risk & AML Compliance for Credit Unions

July 5, 2024
The Rising Tide of Check Fraud
Content

The Rising Tide of Check Fraud

June 11, 2024
How Seraph Secure Helps Stop Scams and Protect Your Loved Ones
Virtual summit

How Seraph Secure Helps Stop Scams and Protect Your Loved Ones

July 15, 2024
Live AMA with Kitboga: Scams, Tactics, and Fraud Prevention Tips
Virtual summit

Live AMA with Kitboga: Scams, Tactics, and Fraud Prevention Tips

July 1, 2024
Proactive Fraud Prevention, Detection, & Investigation with Unit21
Virtual summit

Proactive Fraud Prevention, Detection, & Investigation with Unit21

June 4, 2024
Illicit Money Movement: Real Stories from Investigative Reporting
Virtual summit

Illicit Money Movement: Real Stories from Investigative Reporting

June 4, 2024
Transform Your Financial Data Workflow with Unit21's FFIP
Virtual summit

Transform Your Financial Data Workflow with Unit21's FFIP

June 3, 2024
2024 FinCrime Trends from LinkedIn’s Top Risk & Compliance Voices
Virtual summit

2024 FinCrime Trends from LinkedIn’s Top Risk & Compliance Voices

June 3, 2024
Pig Butchering Scams Explained: Tactics, Red Flags, & Prevention
Virtual summit

Pig Butchering Scams Explained: Tactics, Red Flags, & Prevention

June 3, 2024
SAR Filing Automation: Simplifying FinCEN Reporting Workflows
Virtual summit

SAR Filing Automation: Simplifying FinCEN Reporting Workflows

June 3, 2024
Transforming Data Into Action & AI Automation With Unit21
Virtual summit

Transforming Data Into Action & AI Automation With Unit21

June 3, 2024
How Banks Can Optimize a Secure and Scalable BaaS Program
Virtual summit

How Banks Can Optimize a Secure and Scalable BaaS Program

May 31, 2024
5 Fraud Challenges in Financial Institutions & How to Tackle Them
Virtual summit

5 Fraud Challenges in Financial Institutions & How to Tackle Them

May 31, 2024
Keanu Reeves Isn’t in Love With You: Online Romance Fraud Reality
Virtual summit

Keanu Reeves Isn’t in Love With You: Online Romance Fraud Reality

May 31, 2024
Staying Ahead of APP Fraud: Strategies for Instant Payment Safety
Virtual summit

Staying Ahead of APP Fraud: Strategies for Instant Payment Safety

May 31, 2024
Account Takeover Trends: Data-Driven Fraud Prevention Tips
Virtual summit

Account Takeover Trends: Data-Driven Fraud Prevention Tips

May 30, 2024
Money Laundering in Crypto & Fintech: Tactics and Prevention
Virtual summit

Money Laundering in Crypto & Fintech: Tactics and Prevention

May 30, 2024
Live AMA: Key Trends in Check Fraud, First-Party Fraud, & AI
Virtual summit

Live AMA: Key Trends in Check Fraud, First-Party Fraud, & AI

May 30, 2024
How Collaborative Consortiums Are Strengthening Fraud Defenses
Virtual summit

How Collaborative Consortiums Are Strengthening Fraud Defenses

May 30, 2024
Unit21’s AML Solution: Control, Visibility, and Automated Filings
Virtual summit

Unit21’s AML Solution: Control, Visibility, and Automated Filings

May 30, 2024
Quality Assurance in AML: Ensuring Accuracy and Compliance
Virtual summit

Quality Assurance in AML: Ensuring Accuracy and Compliance

May 30, 2024
From Reactive Detection to Proactive Prevention with Unit21
Virtual summit

From Reactive Detection to Proactive Prevention with Unit21

May 30, 2024
Unit21's ACH Risk Scores: Balancing Fraud Prevention and Speed
Virtual summit

Unit21's ACH Risk Scores: Balancing Fraud Prevention and Speed

May 30, 2024
Uncover Fraud Schemes Using Visual Connections & Graph-Based Rules
Virtual summit

Uncover Fraud Schemes Using Visual Connections & Graph-Based Rules

May 30, 2024
AI-Powered Check Fraud Investigation & Prevention with Unit21
Virtual summit

AI-Powered Check Fraud Investigation & Prevention with Unit21

May 30, 2024
Unit21's Fraud Consortium: Holistic Insights for Fraud Prevention
Virtual summit

Unit21's Fraud Consortium: Holistic Insights for Fraud Prevention

May 30, 2024
Simplifying Fraud Rule Building: Tips and Tools from Unit21
Virtual summit

Simplifying Fraud Rule Building: Tips and Tools from Unit21

May 30, 2024
Fintech Spotlight: Balancing Growth with Risk in the Post-ZIRP Era
Virtual summit

Fintech Spotlight: Balancing Growth with Risk in the Post-ZIRP Era

May 30, 2024
Institutional Strategies for Protecting Consumers from Sextortion
Virtual summit

Institutional Strategies for Protecting Consumers from Sextortion

May 30, 2024
Inside Scambaiting: Tools and Tactics Used to Stop Online Scams
Virtual summit

Inside Scambaiting: Tools and Tactics Used to Stop Online Scams

May 30, 2024
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