Run a risk assessment
in minutes
, not hours
|
Try it now
Product
PREVENT & DETECT
Payment Fraud Prevention
AML Transaction Monitoring
Fraud Consortium
Device Intelligence
NEW!
Customer Risk Ratings
Watchlist Screening
Risk Data Enrichment
INVESTIGATE & RESPOND
Case Management
Regulatory Filing
Sponsor Banks OS
AI Agent
BY VERTICAL
Financial Institutions
Fintech
BY FRAUD
NEW!
Credential Stuffing
Tech-Support Scam
Geo-Location Spoofing
SEE FULL LIBRARY
FEATURED RESOURCE
Unit21 + Fingerprint: Real-Time Device Intelligence to Outpace Modern Fintech Fraud
Read more
Customers
Resources
Blog
Resources
Product Demos
Fraud Scenarios
Risk Assessment
NEW!
Documentation
Implementing & Deploying Custom Unit21 AI Agents to Supercharge Your Fraud & AML Programs
Read more
Company
About Us
Careers
Partners
Newsroom
get A DEMO
NEWSROOM
Where We Are Headed & Where We’ve Been
Speaking & Media Coverage
interviews
in the news
Speaking Opportunities
Is Our Money Safe with AI
Battling Financial Fraudsters, The Impact of AI on Fraud, & How to Land Your First B2B Clients
In conversation with Trisha Kothari of Unit21
Fraud Fighters Unite: Turning the Tables on Scammers with Kitboga
From Data Overload to Smart Defense: AI and ML in Fraud Prevention
The Scamdemic: New Age of Crypto, AI and Fraud
Unit21's Trisha Kothari Unveils AI Solutions, No-Code, and Emerging Scams
Unit21's Trisha Kothari Participates in Podcast, Ridin With the FinTech Cowboys
The War Room Podcast Featuring Trisha Kothari
Unit21 In The News
Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence
Reimagining Compliance: How Green Dot is Leading with Innovation
Unit21 Brings New, Powerful Compliance Capabilities to Financial Institutions
How Banks Can Fight ‘Under the Radar’ Customer Fraud
Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses
New Consortiums Offer Small Institutions a Way to Fight Fraud
Unit21 Joins the American Fintech Council (AFC) to Advance Fraud Protection and Risk Analysis
Unit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential
Instant payments: a fraudster's friend?
Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI
‘Friendly fraud’ persists under the radar
Fraud Fighters Virtual Summit Brings Stellar Lineup of Ex-Fraudsters, Law Enforcement, Scambaiters And More
Unit21 Launches AI-powered Check Fraud Prevention & Investigation Features for Financial Institutions
Unit21 selected as a leading solution provider in 2024 Liminal AML report
Unit21 Recognized in the Marketing Place Risk 2024 Solution Provider excellence program.
Unit21's New ACH Features Unleash Safer, Faster Payments
Unit21 Unveils Innovative AI-Powered Features to Revolutionize Fraud and AML Operations
Unit21 Launches Real-Time Monitoring to Fight Real-Time Fraud
Unit21 Named to the 2023 CB Insights’ Fintech 100 List Copy
Unit21 Selected by Money20/20 to Host Panel at 2023 Las Vegas Event
Unit21's Trisha Kothari Participates in "The Rise of Fraud and Protecting Payments" at the MX Money Experience Summit
Unit21's Trisha Kothari Participates in The Mastercard Identity Conference
Trisha Kothari, CEO of Unit21, and Chris Dean, CEO of Treasury Prime Host "ChatTPE: Using AI to Prevent Fraud"
Unit21's Trisha Kothari Participates in "AI and Security Standards: Maximizing Innovation while Minimizing Risk" mWise Panel
Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime, Announces $45M Series C
Sneak peek of Unit21’s Fraud Fighters Manual, featuring Mercury’s Head of Risk Strategy & Analytics
Lithic Shares "Fraud Detection 101" from the Fraud Fighters Manual
Pinwheel Shares "Fraud Fighers Chapter 1: Know Your Fraudster" from the Fraud Fighters Manual
Fraud is Not The F-Word By Trisha Kothari, Unit21
Treasury Prime Shares "All You Need to Know About Preventing Account Takeovers" from the Fraud Fighters Manual
Unit21's Co-Founder and CEO Featured in "The Information: Fintech's Big Wake-Up Call"
Unit21 Named One of America’s Best Startup Employers by Forbes
Helix by Q2 Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs
Unit21 Announced as One of Built In’s Best Places to Work 2023
Unit21 Awarded as Technology Pioneer by World Economic Forum
Unit21 Launches Fintech Fraud DAO to Combat Financial Crime With Brex, Chime and PrimeTrust as Early Customers
Unit21’s Mission-Based Approach Enables Companies to Create a More Safe and Just World
Top 4 Bay Area Companies Hiring Tech Talent Right Now
Fintech Fraud DAO Is Helping Companies and Operators Detect Fraud Faster
Unit21 Named to the 2022 CB Insights AI 100 List of Most Innovative Artificial Intelligence Startups
Paving the Way: 8 Women Leaders Discuss Their Mentors’ Impact
6 technologists discuss how no-code tools are changing software development
Unit21 Partners with Socure to Reinvent Identity Verification; Speed Onboarding
VentureBeat: Unit21 raises $13 million to turn AI into a fraud-fighting machine
Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform
Finextra: Treasury Prime Rolls Out Compliance Suite (featuring partnership with Unit21)
Unit21 Helps Fight Financial Crime Globally with Automated goAML Filing
How No-Code is Changing Operations: FinTech Cafe Interview with Trisha Kothari
Download our
Unit21 Brand Kit
download assets
Boost Fraud Prevention & AML Compliance
Fraud can’t be guesswork. Invest in a platform that puts you back in control.
GET a demo