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Where we are headed and where we’ve been

Unit21 named Category Leader by Chartis in fraud solutions quadrant—and the highest-scoring vendor for AI

How AI Is Reshaping Financial Crime Prevention and Why Explainability Is the New Battleground

Everest Group named Unit21 in Top 50™ Financial Crime and Compliance (FCC) Technology Providers 2026

Unit21 named a Leader by SPARK Matrix™: Data Management Platform for Financial Crime & Compliance (FCC)

Unit21 Appoints Tyler Allen as Chief Executive Officer as Company Accelerates AI Risk Infrastructure Vision

Named a finalist in the Banking Tech Awards USA by FinTech Futures

Liminal names Unit21 a Leader in Friendly ACH Fraud Prevention

Unit21 recognized as Leader in Chartis FCC50 and wins innovation award for GenAI Summarization

Unit21 Relaunches as the Leader in AI Risk Infrastructure

Trisha Speaks at Fintech Retreat 2022: Panel on Fraud

Talk: 'Everyone's a Data Scientist: How Non-Technical Teams Can Leverage Data'

Trisha Speaks at SaaStr Annual 2022: Workshop on Sales, Scaling, and Founder-led Sales

Web Summit 2022: Trisha in the Panel 'Crypto: After The Trust Is Gone'

Citi: Trisha Speaks in the Panel Moderated by Michael Steinbach on Fraud Trends

Reisha Kothari Speaks at Web Summit Rio (MoneyConf + Tech in 2024)

Money20/20 2021: Trisha to Speak on the Utopia Stage

Trisha Kothari will Speak at Money20/20 2022: panel 'AML: The Hidden Timebombs'

ACAMS: Trisha's Discussion with Lisa Lechner on Women in Compliance Careers

Trisha Kothari Spoke at Fintech Meetup 2023, Las Vegas (wrap-up: panel on KYC/AML)

Trisha to Speak as First Keynote Speaker at Empire Startups Everything FinTech NYC

At Collision Conf, Toronto: Trisha Spoke on AI and fraud (Recap)

Trisha Spoke at MX Annual Summit: AI and fraud, Snowbird, Utah

Trisha Spoke at Ekata / Mastercard: Panel on 'Fraud in 2024', San Francisco

Money20/20 2023: Trisha to Join the Panel 'Opening Pandora's Box: Real-time Payments, Fraud, and FedNow'

Trisha Kothari Invited to Speak on Scams and AI Impact at Money20/20 2023

Trisha Kothari Speaks at Fintech Meetup 2024: Panel with FinCEN (Kay Turner), Piermont Bank, Alloy

Trisha Kothari at Fintech Meetup 2024: Panel on BaaS with Rodrigo Suarez (recap)

Trisha Speaks at ACAMS Connecticut Chapter: AI in Fraud and AML

Trisha Kothari at Fintech Meetup 2025: Panel with J.P. Morgan and LiquidTrust

Trisha Kothari at Fintech Meetup 2025, Las Vegas (keynote wrap-up)

Keynote Speaker at University of Pennsylvania: Engineering Masters Commencement Speech, Class of 2025

Trisha Kothari Speaks at Technology Association of Oregon: Panel on Stablecoin, Portland

Trisha Speaks at Fintech Is Femme Leadership Summit (with Nicole Casperson, Melissa Magner, Sibongile Ngako)

Trisha Speaks at Finastra Ignite Conference, Orlando (AI learnings)

Money20/20 2024: The Exchange Stage with Kitboga on scamdemic

NACHA Smarter Faster Payments 2025, New Orleans (panel on AI in fraud prevention)

American Fintech Council Summit, Washington DC (post-PMF founder journey)

Unit21 Automates Risk Decisions with AI at Speed and Safely

Bridging Rules and AI for Smarter Fraud Detection

Interview: Unit21's Head of Product Kunal Datta

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

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